Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

BANLITION HOLDINGS LIMITED

BANLITION HOLDINGS LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE348783, registered on 10 November 2015 in Nicosia.

HE348783Registered 10/11/2015Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

10Years 11 mo

Incorporated 10/11/2015

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BANLITION HOLDINGS LIMITED (HE348783) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 10/11/2015 — 10 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
HE348783
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
23/10/2025
Registration date
10/11/2015
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Gianni Psychari, 17, Geri, 2200, Nicosia, Cyprus

Greek (official): Γιάννη Ψυχάρη, 17, Γέρι, 2200, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2200

Directors & secretary

BANLITION HOLDINGS 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.

  • O•••• O••••••••Director(Διευθυντής)
  • Α•••••• Σ•••••Director(Διευθυντής)
  • Α•••••• Σ•••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BANLITION HOLDINGS 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 BANLITION HOLDINGS LIMITED

Who are the directors of BANLITION HOLDINGS LIMITED?
BANLITION HOLDINGS 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 BANLITION HOLDINGS LIMITED registered?
BANLITION HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 10/11/2015.
Is BANLITION HOLDINGS LIMITED still active?
BANLITION HOLDINGS LIMITED 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.