BANKSIA LIMITED
BANKSIA LIMITED is a private limited company registered in Cyprus, under HE/194770, incorporated on 20 March 2007. The company was dissolved on 20 March 2019. Registered office address: 3032 Λεμεσός, Cyprus. Directors include MARGERIA LIMITED and ΑΝΤΩΝΗΣ ΜΙΧΑΗΛΙΔΗΣ. Associated with 7 related entities, including ANDINAHTIA LIMITED, FELISSIMUS LIMITED, and BH INVESTMENT PROPERTY III LTD. Confirmation statement next due 2025-10-30, overdue as of 2026-03-02. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
BANKSIA LIMITED
Registered Address
Κολοκοτρώνη & Χρυσορογιατίσης
3032 Λεμεσός
Cyprus
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-10-30, overdue as of 2026-03-02 | — |
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 | ΑΝΤΩΝΗΣ ΜΙΧΑΗΛΙΔΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | MARGERIA LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΑΝΤΩΝΗΣ ΜΙΧΑΗΛΙΔΗΣ (director) |
| 2026-04-04 | SECRETARY ADDED | MARGERIA LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/194770 | 2026-05-29 |