BANAZ METALL LIMITED
BANAZ METALL LIMITED is a private limited company registered in Cyprus, under HE/286497, incorporated on 6 May 2011. The company was dissolved on 11 January 2016. Registered office address: 3085 Λεμεσός, Cyprus. Directors include CPDO SECRETARIAL SERVICES LTD and AHMAD NOOR ANWARI. Associated with 9 related entities, including GO 4 CHAMELEON LTD, INFASE LIMITED, and LANBETH LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
BANAZ METALL LIMITED
Registered Address
Ανδρέα Κάλβου, 5
HELLADIOΝ BUILDING, Flat 201
3085 Λεμεσός
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | AHMAD NOOR ANWARI (director) |
| 2026-05-29 | SECRETARY ADDED | CPDO SECRETARIAL SERVICES LTD (secretary) |
| 2026-04-04 | SECRETARY ADDED | CPDO SECRETARIAL SERVICES LTD (secretary) |
| 2026-04-04 | DIRECTOR ADDED | AHMAD NOOR ANWARI (director) |
Source Records (1)
| cyprusregistry | HE/286497 | 2026-05-29 |