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BANEASA HOLDINGS LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2009-02-20 | Reg. HE/246223 | Data as of 2026-05-29

BANEASA HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/246223, incorporated on 20 February 2009. The company was dissolved on 8 March 2022. Registered office address: 1087 Λευκωσία, Cyprus. Directors include CYMANCO SERVICES LIMITED, ADRIAN LINDSAY JONES, and ANNA KOKKINOS, and 2 others. Associated with 20 related entities, including MEDIACUBE WORLDWIDE LTD, JIM JAMIESON PROPERTY SALES & RENTALS (CYPRUS) LTD, and VI & BO RUSSIAN PRESS SERVICE 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.

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Official Identifiers

REGISTRATION NUMBER HE/246223

Name Registry

LEGAL

BANEASA HOLDINGS LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Εσπερίδων, 12
Floor 4
1087 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
person ANNA KOKKINOS
DIRECTOR
SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 B&M OVERSEAS SECONDMENT LIMITED dissolved
🇨🇾 HVRI LIMITED dissolved
🇨🇾 RASOUAN LIMITED dissolved
🇨🇾 LOMISEA LIMITED dissolved
🇨🇾 D & P METALS & MINERALS LIMITED dissolved
🇨🇾 EDENWOOD PROPERTIES LIMITED dissolved
🇨🇾 CFT EUROPE LIMITED dissolved
🇨🇾 ENGEL HOLDINGS LIMITED dissolved
🇨🇾 LESTAN HOLDINGS LIMITED dissolved
🇨🇾 DELAMROS LIMITED dissolved
🇨🇾 CHAZALE LIMITED dissolved
🇨🇾 GO EAST FOR VALUE FUND LIMITED dissolved

Change Log (6)

Date Change Details
2026-05-29 DIRECTOR ADDED ADRIAN LINDSAY JONES (director)
2026-05-29 DIRECTOR ADDED ANNA KOKKINOS (director)
2026-05-29 SECRETARY ADDED CYMANCO SERVICES LIMITED (secretary)
2026-05-29 DIRECTOR ADDED ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ (director)
2026-05-29 DIRECTOR ADDED ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥ (director)
2026-04-06 SECRETARY ADDED CYMANCO SERVICES LIMITED (secretary)

Source Records (2)

cyprusregistry HE/246223 2026-05-29
opensanctions oc-companies-cy-he246223 2026-03-19 open_in_new
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