Cyprus Companies House
Dissolved following mergerCompany

BANWELL LIMITED

BANWELL LIMITED is a dissolved following merger company in Cyprus, registration number HE113068, registered on 14 July 2000 in Nicosia.

HE113068Registered 14/07/2000Nicosia, Cyprus

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Registry Status

Dissolved following merger

Company Age

26Years 3 mo

Incorporated 14/07/2000

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BANWELL LIMITED (HE113068) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 14/07/2000 — 26 years 3 months old. Its current registry status is “Dissolved following merger”. This page brings together the official registry record, 5 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
HE113068
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
14/02/2011
Registration date
14/07/2000
District
Nicosia
Officials & owners on record
5

Registered office

English (transliterated)

Themistokli Dervi, 3, JULIA HOUSE, 1066, Nicosia, Cyprus

Greek (official): Θεμιστοκλή Δέρβη, 3, JULIA HOUSE, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

BANWELL LIMITED has 5 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.

  • M••••• M•••••••Director(Διευθυντής)
  • Μ•••••• Μ•••••••••Director(Διευθυντής)
  • Σ••••• Μ••••••••• Δ•••••••••Director(Διευθυντής)
  • Φ•••• Ι••••••Director(Διευθυντής)
  • C••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BANWELL 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 BANWELL LIMITED

Who are the directors of BANWELL LIMITED?
BANWELL LIMITED has 5 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was BANWELL LIMITED registered?
BANWELL LIMITED was registered with the Cyprus Registrar of Companies on 14/07/2000.
Is BANWELL LIMITED still active?
BANWELL LIMITED is currently recorded as “Dissolved following merger” in the Cyprus companies register.

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