Cyprus Companies House
Reminder letter sentCompany

BANYA BY PUNIN LTD

BANYA BY PUNIN LTD is a reminder letter sent company in Cyprus, registration number HE448482, registered on 28 June 2023 in Limassol.

HE448482Registered 28/06/2023Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

3Years 4 mo

Incorporated 28/06/2023

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BANYA BY PUNIN LTD (HE448482) is a Company (Private) registered in Limassol, Cyprus, incorporated on 28/06/2023 — 3 years 4 months old. Its current registry status is “Reminder letter sent”. 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
HE448482
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
28/06/2023
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Agias Zonis & Thessalonikis, 1, BLOCK B, Floor 6, Flat 603, 3026, Limassol, Cyprus

Greek (official): Αγίας Ζώνης & Θεσσαλονίκης, 1, BLOCK B, Floor 6, Flat 603, 3026, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3026

Directors & secretary

BANYA BY PUNIN 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)
  • A••• S••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BANYA BY PUNIN 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 BANYA BY PUNIN LTD

Who are the directors of BANYA BY PUNIN LTD?
BANYA BY PUNIN 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 BANYA BY PUNIN LTD registered?
BANYA BY PUNIN LTD was registered with the Cyprus Registrar of Companies on 28/06/2023.
Is BANYA BY PUNIN LTD still active?
BANYA BY PUNIN LTD is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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