BANWELL LIMITED

Registration Number

ΗΕ 113068

Type
Limited Company
Sub-Type
Private
Registration Date
14/07/2000
Organisation Status
Dissolved due to merger
 
 
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

Θεμιστοκλή Δέρβη, 3,
JULIA HOUSE,
1066, Λευκωσία, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

BANWELL LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 14/07/2000.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 113068 and the current Organisation status of the company is Dissolved due to merger while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Θεμιστοκλή Δέρβη, 3, , JULIA HOUSE, , 1066, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 5 officers listed for the company. These persons are as follows: MIRCEA MOLDOVAN who was appointed as Director, ΣΤΕΛΛΑ ΜΟΥΣΙΟΥΤΤΑ ΔΡΟΥΣΙΩΤΟΥ (STELLA MOUSIOUTTA DROUSIOTOU) who was appointed as Director, ΦΟΙΒΗ ΙΑΚΩΒΟΥ (FOIVI IAKOVOU) who was appointed as Director, ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣ (MICHALIS MOUSIOUTTAS) who was appointed as Director, COLY SECRETARIAL LIMITED who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 14/02/2011, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2025-12-13
To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
MEGAGOLD LIMITED ΗΕ 183784
Potentially Related to MIRCEA MOLDOVAN who is Director of MEGAGOLD LIMITED
VANGALE LIMITED ΗΕ 288648
Potentially Related to MIRCEA MOLDOVAN who is Director of VANGALE LIMITED
DENCREST LIMITED ΗΕ 160968
Potentially Related to ΣΤΕΛΛΑ ΜΟΥΣΙΟΥΤΤΑ ΔΡΟΥΣΙΩΤΟΥ (STELLA MOUSIOUTTA DROUSIOTOU) who is Director of DENCREST LIMITED
INTERARROW (OVERSEAS) LIMITED ΗΕ 97989
Potentially Related to ΣΤΕΛΛΑ ΜΟΥΣΙΟΥΤΤΑ ΔΡΟΥΣΙΩΤΟΥ (STELLA MOUSIOUTTA DROUSIOTOU) who is Secretary of INTERARROW (OVERSEAS) LIMITED
BXR LΟGISTICS (CYPRUS) LIMITED ΗΕ 250497
Potentially Related to ΣΤΕΛΛΑ ΜΟΥΣΙΟΥΤΤΑ ΔΡΟΥΣΙΩΤΟΥ (STELLA MOUSIOUTTA DROUSIOTOU) who is Director of BXR LΟGISTICS (CYPRUS) LIMITED
BXR MINING (CYPRUS) LIMITED ΗΕ 250398
Potentially Related to ΣΤΕΛΛΑ ΜΟΥΣΙΟΥΤΤΑ ΔΡΟΥΣΙΩΤΟΥ (STELLA MOUSIOUTTA DROUSIOTOU) who is Director of BXR MINING (CYPRUS) LIMITED
NEDOMI TRADING LIMITED ΗΕ 44127
Potentially Related to ΦΟΙΒΗ ΙΑΚΩΒΟΥ (FOIVI IAKOVOU) who is Director of NEDOMI TRADING LIMITED
FASTAKE LIMITED ΗΕ 140400
Potentially Related to ΦΟΙΒΗ ΙΑΚΩΒΟΥ (FOIVI IAKOVOU) who is Director of FASTAKE LIMITED
OLEMAR LIMITED ΗΕ 162606
Potentially Related to ΦΟΙΒΗ ΙΑΚΩΒΟΥ (FOIVI IAKOVOU) who is Director of OLEMAR LIMITED
DENCREST LIMITED ΗΕ 160968
Potentially Related to ΦΟΙΒΗ ΙΑΚΩΒΟΥ (FOIVI IAKOVOU) who is Director of DENCREST LIMITED
HIGHCRON LIMITED ΗΕ 132184
Potentially Related to ΦΟΙΒΗ ΙΑΚΩΒΟΥ (FOIVI IAKOVOU) who is Director of HIGHCRON LIMITED
LEXOTEC LIMITED ΗΕ 92573
Potentially Related to ΦΟΙΒΗ ΙΑΚΩΒΟΥ (FOIVI IAKOVOU) who is Director of LEXOTEC LIMITED
STORMBRIDGE LIMITED ΗΕ 148737
Potentially Related to ΦΟΙΒΗ ΙΑΚΩΒΟΥ (FOIVI IAKOVOU) who is Director of STORMBRIDGE LIMITED
EUROPE VENTURE LIMITED ΑΕ 1590
Potentially Related to ΦΟΙΒΗ ΙΑΚΩΒΟΥ (FOIVI IAKOVOU) who is Director of EUROPE VENTURE LIMITED
EDG ADVERTISING LIMITED ΗΕ 93843
Potentially Related to ΦΟΙΒΗ ΙΑΚΩΒΟΥ (FOIVI IAKOVOU) who is Director of EDG ADVERTISING LIMITED
MEGAGOLD LIMITED ΗΕ 183784
Potentially Related to ΦΟΙΒΗ ΙΑΚΩΒΟΥ (FOIVI IAKOVOU) who is Director of MEGAGOLD LIMITED
REG INVESTMENT LIMITED ΗΕ 139834
Potentially Related to ΦΟΙΒΗ ΙΑΚΩΒΟΥ (FOIVI IAKOVOU) who is Director of REG INVESTMENT LIMITED
DALEMEX LIMITED ΗΕ 111890
Potentially Related to ΦΟΙΒΗ ΙΑΚΩΒΟΥ (FOIVI IAKOVOU) who is Director of DALEMEX LIMITED
MIRAS LIMITED ΗΕ 102701
Potentially Related to ΦΟΙΒΗ ΙΑΚΩΒΟΥ (FOIVI IAKOVOU) who is Director of MIRAS LIMITED
KINDALE LIMITED ΗΕ 138134
Potentially Related to ΦΟΙΒΗ ΙΑΚΩΒΟΥ (FOIVI IAKOVOU) who is Director of KINDALE LIMITED
CORUS INVESTMENTS LIMITED ΗΕ 165523
Potentially Related to ΦΟΙΒΗ ΙΑΚΩΒΟΥ (FOIVI IAKOVOU) who is Director of CORUS INVESTMENTS LIMITED
SALIX LIMITED ΗΕ 157227
Potentially Related to ΦΟΙΒΗ ΙΑΚΩΒΟΥ (FOIVI IAKOVOU) who is Director of SALIX LIMITED
DONAFLEX ESTATES LIMITED ΗΕ 101194
Potentially Related to ΦΟΙΒΗ ΙΑΚΩΒΟΥ (FOIVI IAKOVOU) who is Director of DONAFLEX ESTATES LIMITED
COLGROVE LIMITED ΗΕ 140398
Potentially Related to ΦΟΙΒΗ ΙΑΚΩΒΟΥ (FOIVI IAKOVOU) who is Director of COLGROVE LIMITED
POWERHILL LIMITED ΗΕ 206057
Potentially Related to ΦΟΙΒΗ ΙΑΚΩΒΟΥ (FOIVI IAKOVOU) who is Director of POWERHILL LIMITED
BELFORT INVESTMENTS LIMITED ΗΕ 136614
Potentially Related to ΦΟΙΒΗ ΙΑΚΩΒΟΥ (FOIVI IAKOVOU) who is Director of BELFORT INVESTMENTS LIMITED
WGVC LTD ΗΕ 318435
Potentially Related to ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣ (MICHALIS MOUSIOUTTAS) who is Director of WGVC LTD
VIS -A- VIS CONSULTING LIMITED ΗΕ 136550
Potentially Related to ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣ (MICHALIS MOUSIOUTTAS) who is Secretary of VIS -A- VIS CONSULTING LIMITED
BANTHROW LIMITED ΗΕ 171514
Potentially Related to ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣ (MICHALIS MOUSIOUTTAS) who is Director of BANTHROW LIMITED
BANTHROW LIMITED ΗΕ 171514
Potentially Related to ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣ (MICHALIS MOUSIOUTTAS) who is Secretary of BANTHROW LIMITED
VERYA CONSULTING LTD ΗΕ 487445
Potentially Related to ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣ (MICHALIS MOUSIOUTTAS) who is Director of VERYA CONSULTING LTD
VERYA CONSULTING LTD ΗΕ 487445
Potentially Related to ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣ (MICHALIS MOUSIOUTTAS) who is Secretary of VERYA CONSULTING LTD
ELPIDIO LTD ΗΕ 343069
Potentially Related to ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣ (MICHALIS MOUSIOUTTAS) who is Director of ELPIDIO LTD
ELPIDIO LTD ΗΕ 343069
Potentially Related to ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣ (MICHALIS MOUSIOUTTAS) who is Secretary of ELPIDIO LTD
AVONWICK HOLDINGS LIMITED ΗΕ 462217
Potentially Related to ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣ (MICHALIS MOUSIOUTTAS) who is Director of AVONWICK HOLDINGS LIMITED
NEDOMI TRADING LIMITED ΗΕ 44127
Potentially Related to ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣ (MICHALIS MOUSIOUTTAS) who is Director of NEDOMI TRADING LIMITED
BLUE GRAVITY MANAGEMENT LIMITED ΗΕ 157427
Potentially Related to ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣ (MICHALIS MOUSIOUTTAS) who is Secretary of BLUE GRAVITY MANAGEMENT LIMITED
VARSTA HOLDING LTD ΗΕ 201169
Potentially Related to ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣ (MICHALIS MOUSIOUTTAS) who is Secretary of VARSTA HOLDING LTD
INTERSAGE (OVERSEAS) LIMITED ΗΕ 98068
Potentially Related to ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣ (MICHALIS MOUSIOUTTAS) who is Secretary of INTERSAGE (OVERSEAS) LIMITED
FASTAKE LIMITED ΗΕ 140400
Potentially Related to ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣ (MICHALIS MOUSIOUTTAS) who is Director of FASTAKE LIMITED
PRASOP TRADING LTD ΗΕ 206508
Potentially Related to ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣ (MICHALIS MOUSIOUTTAS) who is Secretary of PRASOP TRADING LTD
OLEMAR LIMITED ΗΕ 162606
Potentially Related to ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣ (MICHALIS MOUSIOUTTAS) who is Director of OLEMAR LIMITED
DENCREST LIMITED ΗΕ 160968
Potentially Related to ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣ (MICHALIS MOUSIOUTTAS) who is Director of DENCREST LIMITED
AEGEAN AIRLINES CYPRUS LIMITED ΗΕ 337518
Potentially Related to ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣ (MICHALIS MOUSIOUTTAS) who is Director of AEGEAN AIRLINES CYPRUS LIMITED
DELPRAF TRADING LTD ΗΕ 207077
Potentially Related to ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣ (MICHALIS MOUSIOUTTAS) who is Secretary of DELPRAF TRADING LTD
DEMPIO INVESTMENTS LIMITED ΗΕ 352317
Potentially Related to ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣ (MICHALIS MOUSIOUTTAS) who is Director of DEMPIO INVESTMENTS LIMITED
PHOENIX LEADERS LTD ΗΕ 343069
Potentially Related to ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣ (MICHALIS MOUSIOUTTAS) who is Director of PHOENIX LEADERS LTD
PHOENIX LEADERS LTD ΗΕ 343069
Potentially Related to ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣ (MICHALIS MOUSIOUTTAS) who is Secretary of PHOENIX LEADERS LTD
VAPAD LTD ΗΕ 368793
Potentially Related to ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣ (MICHALIS MOUSIOUTTAS) who is Director of VAPAD LTD
HIGHCRON LIMITED ΗΕ 132184
Potentially Related to ΜΙΧΑΛΗΣ ΜΟΥΣΙΟΥΤΤΑΣ (MICHALIS MOUSIOUTTAS) who is Director of HIGHCRON LIMITED
Load More Results
Get a full report today
Open Close
Our detailed reports include:
check-circle Full shareholder history & addresses
check-circle Previous Names
check-circle Mortgages & Charges
check-circle Officers Addresses
check-circle Officers History & Appointments
check-circle Company Documents (Official Registry)
Get yours for €49
Payment by Visa Payment by Mastercard Payment by Discover Payment by DinersClub Payment by JCB Payment by Amex
Powered by stripe