Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

BANTRESTA INVESTMENTS LTD

BANTRESTA INVESTMENTS LTD is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE337615, registered on 7 November 2014 in Limassol.

HE337615Registered 07/11/2014Limassol, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

11Years 11 mo

Incorporated 07/11/2014

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BANTRESTA INVESTMENTS LTD (HE337615) is a Company (Private) registered in Limassol, Cyprus, incorporated on 07/11/2014 — 11 years 11 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. This page brings together the official registry record, 2 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
HE337615
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
15/12/2017
Registration date
07/11/2014
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Arch. Makariou III, 155, PROTEAS HOUSE, Floor 5, 3026, Limassol, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 155, PROTEAS HOUSE, Floor 5, 3026, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3026

Directors & secretary

BANTRESTA INVESTMENTS LTD has 2 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.

  • Α•••••••• Χ•••••••••Director(Διευθυντής)
  • Μ••••• Σ•••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BANTRESTA INVESTMENTS 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 BANTRESTA INVESTMENTS LTD

Who are the directors of BANTRESTA INVESTMENTS LTD?
BANTRESTA INVESTMENTS LTD has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was BANTRESTA INVESTMENTS LTD registered?
BANTRESTA INVESTMENTS LTD was registered with the Cyprus Registrar of Companies on 07/11/2014.
Is BANTRESTA INVESTMENTS LTD still active?
BANTRESTA INVESTMENTS 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.