BANUBA (CYPRUS) LIMITED
BANUBA (CYPRUS) LIMITED is a private limited company registered in Cyprus, under HE/377250, incorporated on 7 December 2017. The company is currently active. The company has been operating for 8 years. Registered office address: 6043 Λάρνακα, Cyprus. Directors include EVERCORPORATE DIRECTORS LIMITED. Associated with 20 related entities, including CLEANTHI ALPHA -OLENIC LTD, GLOBEXXON INVESTMENT LIMITED, and JAGLIMA TRADING LΙΜΙTΕD. 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.
Official Identifiers
Name Registry
BANUBA (CYPRUS) LIMITED
Registered Address
Γρίβα Διγενή, 59
KAIMAKLIOTIS BUILDING, Floor 5
6043 Λάρνακα
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | EVERCORPORATE DIRECTORS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | EVERCORPORATE SECRETARIAL LIMITED (secretary) |
| 2026-04-04 | SECRETARY ADDED | EVERCORPORATE SECRETARIAL LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | EVERCORPORATE DIRECTORS LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/377250 | 2026-05-29 |