Cyprus Companies House
Dissolved following mergerCompany

BANFERITO LIMITED

BANFERITO LIMITED is a dissolved following merger company in Cyprus, registration number HE387125, registered on 1 August 2018 in Limassol.

HE387125Registered 01/08/2018Limassol, Cyprus

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Registry Status

Dissolved following merger

Company Age

8Years 2 mo

Incorporated 01/08/2018

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BANFERITO LIMITED (HE387125) is a Company (Private) registered in Limassol, Cyprus, incorporated on 01/08/2018 — 8 years 2 months old. Its current registry status is “Dissolved following merger”. This page brings together the official registry record, 3 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE387125
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
10/08/2020
Registration date
01/08/2018
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

Emmanouil Roidis, 10-12, 3031, Limassol, Cyprus

Greek (official): Εμμανουήλ Ροίδης, 10-12, 3031, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3031

Directors & secretary

BANFERITO LIMITED has 3 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • U••• S•••••Director(Διευθυντής)
  • Ξ•••• Ι•••••••••Director(Διευθυντής)
  • Φ•••••• Κ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BANFERITO LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about BANFERITO LIMITED

Who are the directors of BANFERITO LIMITED?
BANFERITO LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was BANFERITO LIMITED registered?
BANFERITO LIMITED was registered with the Cyprus Registrar of Companies on 01/08/2018.
Is BANFERITO LIMITED still active?
BANFERITO LIMITED is currently recorded as “Dissolved following merger” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.