Reminder letter sentCompany

BANHURA INVESTMENTS LIMITED

BANHURA INVESTMENTS LIMITED is a reminder letter sent company in Cyprus, registration number HE346645, registered on 1 September 2015 in Limassol.

HE346645Registered 01/09/2015Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

11Years 1 mo

Incorporated 01/09/2015

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BANHURA INVESTMENTS LIMITED (HE346645) is a Company (Private) registered in Limassol, Cyprus, incorporated on 01/09/2015 — 11 years 1 month old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 1 officer 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
HE346645
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
01/09/2015
District
Limassol
Officials & owners on record
1

Registered office

English (transliterated)

Gr. Xenopoulou, 17, 3106, Limassol, Cyprus

Greek (official): Γρ. Ξενοπούλου, 17, 3106, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3106

Directors & secretary

BANHURA INVESTMENTS LIMITED has 1 officer 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.

  • Γ••••••• Π•••••Director(Διευθυντής)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BANHURA INVESTMENTS 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 BANHURA INVESTMENTS LIMITED

Who are the directors of BANHURA INVESTMENTS LIMITED?
BANHURA INVESTMENTS LIMITED has 1 officer on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was BANHURA INVESTMENTS LIMITED registered?
BANHURA INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 01/09/2015.
Is BANHURA INVESTMENTS LIMITED still active?
BANHURA INVESTMENTS LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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