Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

BANKAR HOLDING (CYPRUS) LTD

BANKAR HOLDING (CYPRUS) LTD is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE257442, registered on 9 November 2009 in Nicosia.

HE257442Registered 09/11/2009Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

16Years 11 mo

Incorporated 09/11/2009

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BANKAR HOLDING (CYPRUS) LTD (HE257442) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 09/11/2009 — 16 years 11 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. 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
HE257442
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
10/08/2022
Registration date
09/11/2009
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Akadimias, 21, KEMA BUILDING, Aglantzia, 2107, Nicosia, Cyprus

Greek (official): Ακαδημίας, 21, KEMA BUILDING, Αγλαντζιά, 2107, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2107

Directors & secretary

BANKAR HOLDING (CYPRUS) LTD 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.

  • Ι••••• Ο•••••••• Γ••• G•••• F••••• K•••••Alternate Director(Αντικαταστάτης Διευθυντής)
  • G•••• F••••• K•••••Director(Διευθυντής)
  • R•••••• O••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BANKAR HOLDING (CYPRUS) LTD, 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 BANKAR HOLDING (CYPRUS) LTD

Who are the directors of BANKAR HOLDING (CYPRUS) LTD?
BANKAR HOLDING (CYPRUS) LTD 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 BANKAR HOLDING (CYPRUS) LTD registered?
BANKAR HOLDING (CYPRUS) LTD was registered with the Cyprus Registrar of Companies on 09/11/2009.
Is BANKAR HOLDING (CYPRUS) LTD still active?
BANKAR HOLDING (CYPRUS) LTD is currently recorded as “Dissolved on completion of voluntary liquidation” in the Cyprus companies register.

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