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Entities
BANCO LIMITED
dissolved
Private Limited Company (CY)
🇨🇾
CY
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Incorporated 2004-04-23
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Reg. HE/147703
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Data as of 2026-05-29
BANCO LIMITED is a private limited company registered in Cyprus, under HE/147703, incorporated on 23 April 2004. The company was dissolved on 17 December 2014. Registered office address: 1087 Λευκωσία, Cyprus. Directors include ΕΛΕΝΗ ΠΑΠΑΠΑΥΛΟΥ. 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.
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Official Identifiers
REGISTRATION NUMBER
HE/147703
Name Registry
LEGAL
BANCO LIMITED
Registered Address
Kennedy, 8
Floor 1, Flat 101
1087 Λευκωσία
Cyprus
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ΕΛΕΝΗ ΠΑΠΑΠΑΥΛΟΥ
SECRETARY
Associated Companies
🇬🇧 DERAY LIMITED
SHAREHOLDER
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΕΛΕΝΗ ΠΑΠΑΠΑΥΛΟΥ (secretary) |
| 2026-04-04 | SECRETARY ADDED | ΕΛΕΝΗ ΠΑΠΑΠΑΥΛΟΥ (secretary) |
Source Records (1)
| cyprusregistry | HE/147703 | 2026-05-29 |