BAWANTERIA LIMITED
BAWANTERIA LIMITED is a private limited company registered in Cyprus, under HE/327567, incorporated on 9 December 2013. The company was dissolved on 15 February 2017. Registered office address: 6031 Λάρνακα, Cyprus. Directors include GLOBEFIELD SECRETARIAL ( GFSL ) LIMITED and ΓΙΑΝΝΗΣ ΠΕΤΡΑΛΛΗΣ. Associated with 20 related entities, including BALD EAGLE INTERNATIONAL INVESTMENT LTD, TIMOS LIX WIND INVESTMENT LIMITED, and ASCIA HOLDING 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
BAWANTERIA LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Φανερωμένης, 145
PATSIAS COURT, Floor 1, Flat 102
6031 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | GLOBEFIELD SECRETARIAL ( GFSL ) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΓΙΑΝΝΗΣ ΠΕΤΡΑΛΛΗΣ (director) |
| 2026-04-06 | SECRETARY ADDED | GLOBEFIELD SECRETARIAL ( GFSL ) LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/327567 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he327567 | 2026-03-19 | open_in_new |