Cyprus Companies House
Dissolved following mergerCompany

BMN INVESTMENT LIMITED

BMN INVESTMENT LIMITED is a dissolved following merger company in Cyprus, registration number HE194127, registered on 12 March 2007 in Nicosia.

HE194127Registered 12/03/2007Nicosia, Cyprus

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Registry Status

Dissolved following merger

Company Age

19Years 7 mo

Incorporated 12/03/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BMN INVESTMENT LIMITED (HE194127) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 12/03/2007 — 19 years 7 months old. Its current registry status is “Dissolved following merger”. This page brings together the official registry record, 6 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
HE194127
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
24/10/2014
Registration date
12/03/2007
District
Nicosia
Officials & owners on record
6

Registered office

English (transliterated)

Akropolis, 59-61, Floor 3, Flat 301, Strovolos, 2012, Nicosia, Cyprus

Greek (official): Ακρόπολης, 59-61, Floor 3, Flat 301, Στρόβολος, 2012, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2012

Directors & secretary

BMN INVESTMENT LIMITED has 6 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.

  • B••••• D••••••••Director(Διευθυντής)
  • C•••••••• D•••••••• L••••••Director(Διευθυντής)
  • N•••••• M•••••Director(Διευθυντής)
  • Γ•••••••• Λ••••••••Director(Διευθυντής)
  • Ι•••• Ζ•••••••Director(Διευθυντής)
  • C•••••••• S••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of BMN INVESTMENT 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 BMN INVESTMENT LIMITED

Who are the directors of BMN INVESTMENT LIMITED?
BMN INVESTMENT LIMITED has 6 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was BMN INVESTMENT LIMITED registered?
BMN INVESTMENT LIMITED was registered with the Cyprus Registrar of Companies on 12/03/2007.
Is BMN INVESTMENT LIMITED still active?
BMN INVESTMENT 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.