LEI Record ISSUED 894500RAHVAOLBIL5A27
BANASINO INVESTMENTS LIMITED
Policy Conforming
LEI Record Details
-
Entity name
BANASINO INVESTMENTS LIMITED -
Registered At
Companies Section (Department of Registrar of Companies and Official Receiver)
Cyprus
RA000161 -
Registered As
ΗΕ 102703 -
Jurisdiction Of Formation
CY-01 -
Entity Legal Form
Ιδιωτική Εταιρεία (EL)
RCPI -
Entity Status
ACTIVE -
Legal Address
Ταγματάρχου Πουλίου, 9, GRAYOAK HOUSE, 'Αyιος Ανδρέας, 1101, Λευκωσία, CY-01, CY -
Headquarters Address
Ταγματάρχου Πουλίου, 9, GRAYOAK HOUSE, 'Αyιος Ανδρέας, 1101, Λευκωσία, CY-01, CY
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2020-04-02 -
LEI Issuer
529900T8BM49AURSDO55 -
Last Update
2026-02-02 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000161 -
Next Renewal
2027-04-02T16:36:56Z -
Data Validated As
ΗΕ 102703