BANDILINK LIMITED
BANDILINK LIMITED is a private limited company registered in Cyprus, under HE/97215, incorporated on 14 September 1998. The company was dissolved on 21 January 2005. Registered office address: 1066 Λευκωσία, Cyprus. Directors include JOKA SECRETARIAL LIMITED, ΓΙΑΝΟΥΛΛΑ ΓΕΩΡΓΙΟΥ, and ΠΟΠΗ ΧΡΙΣΤΟΔΟΥΛΟΥ. Associated with 20 related entities, including ZEVALEX LIMITED, MORPLAN LIMITED, and HUMMING BIRD 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
BANDILINK LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεμ. Δέρβη, 15
MARGARITA HOUSE
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 | ΠΟΠΗ ΧΡΙΣΤΟΔΟΥΛΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΓΙΑΝΟΥΛΛΑ ΓΕΩΡΓΙΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | JOKA SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/97215 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he97215 | 2026-03-19 | open_in_new |