BAHUANI CONSULTING LIMITED
BAHUANI CONSULTING LIMITED is a private limited company registered in Cyprus, under HE/264895, incorporated on 29 March 2010. The company was dissolved on 11 January 2016. Registered office address: 1066 Λευκωσία, Cyprus. Directors include LIRFEST CONSULTING LIMITED and GEORGIAN-OVIDIU SUILEA. Associated with 20 related entities, including CLAMANCE TRADING LTD, AMARIOLENA LTD, and GFM - GOLD FISH MEDIA LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
BAHUANI CONSULTING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ευαγόρου, 27
IRINI BUILDING, Floor 5, Flat 52
1066 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | GEORGIAN-OVIDIU SUILEA (director) |
| 2026-05-29 | SECRETARY ADDED | LIRFEST CONSULTING LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | LIRFEST CONSULTING LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/264895 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he264895 | 2026-03-19 | open_in_new |