Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

BANORBAY MANAGEMENT LIMITED

BANORBAY MANAGEMENT LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE223399, registered on 20 February 2008 in Nicosia.

HE223399Registered 20/02/2008Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

18Years 8 mo

Incorporated 20/02/2008

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BANORBAY MANAGEMENT LIMITED (HE223399) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 20/02/2008 — 18 years 8 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
HE223399
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
12/02/2015
Registration date
20/02/2008
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Spyrou Kyprianou, 18, Flat 301, 1075, Nicosia, Cyprus

Greek (official): Σπύρου Κυπριανού, 18, Flat 301, 1075, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1075

Directors & secretary

BANORBAY MANAGEMENT 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.

  • P••••••• N••••••• L••••••Director(Διευθυντής)
  • P••••••• S••••••••• L••••••Director(Διευθυντής)
  • P••••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BANORBAY MANAGEMENT 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 BANORBAY MANAGEMENT LIMITED

Who are the directors of BANORBAY MANAGEMENT LIMITED?
BANORBAY MANAGEMENT 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 BANORBAY MANAGEMENT LIMITED registered?
BANORBAY MANAGEMENT LIMITED was registered with the Cyprus Registrar of Companies on 20/02/2008.
Is BANORBAY MANAGEMENT LIMITED still active?
BANORBAY MANAGEMENT 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.