BANNINGA LIMITED
BANNINGA LIMITED is a private limited company registered in Cyprus, under HE/364971, incorporated on 17 January 2017. The company is currently active. The company has been operating for 9 years. Registered office address: 3070 Λεμεσός, Cyprus. Directors include FUAMARI DIRECTORS LIMITED and ΦΑΠΙΟ ΦΑΡΙΝΑ. Associated with 20 related entities, including TEMALIS LTD, NIALDROP LIMITED, and COLECOR REAL ESTATES 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
BANNINGA LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σπύρου Κυπριανού, 4
3070 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | FUAMARI DIRECTORS LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΦΑΠΙΟ ΦΑΡΙΝΑ (director) |
| 2026-04-06 | SECRETARY ADDED | FUAMARI DIRECTORS LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/364971 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he364971 | 2026-03-19 | open_in_new |