Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

BENIMARE HOLDINGS LIMITED

BENIMARE HOLDINGS LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE347928, registered on 15 October 2015 in Limassol.

HE347928Registered 15/10/2015Limassol, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

11Years

Incorporated 15/10/2015

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BENIMARE HOLDINGS LIMITED (HE347928) is a Company (Private) registered in Limassol, Cyprus, incorporated on 15/10/2015 — 11 years 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
HE347928
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
22/01/2020
Registration date
15/10/2015
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Alasias, 8, CHRISTODOULIDES BUILDING, Floor 2, Flat 21, 3095, Limassol, Cyprus

Greek (official): Αλάσιας, 8, CHRISTODOULIDES BUILDING, Floor 2, Flat 21, 3095, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3095

Directors & secretary

BENIMARE HOLDINGS LIMITED 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.

  • Ε•••••••• Τ•••Director(Διευθυντής)
  • I••••• S••••••••• L••••••Secretary(Γραμματέας)

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

Who are the directors of BENIMARE HOLDINGS LIMITED?
BENIMARE HOLDINGS LIMITED 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 BENIMARE HOLDINGS LIMITED registered?
BENIMARE HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 15/10/2015.
Is BENIMARE HOLDINGS LIMITED still active?
BENIMARE 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.