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BANALENO TRADING LIMITED

In liquidation
HE161153Company (HE)
Key facts
Registration no.
HE161153
Type
Company (HE)
Legal form
Private
Status
In liquidation · as of 25 Nov 2022
Registration date
24 May 2005
Registered address
Μουσείου, 4, 1097, Λευκωσία, Κύπρος
Registered address
Μουσείου, 4
1097, Λευκωσία, Κύπρος
9 companies at this address→
Officers4
ΛΟΥΚΑΣ ΚΟΥΣΙΟΣDirector · Διευθυντής
KKLAW MANAGERS LIMITEDCompanyDirector · Διευθυντής
KKLAW SECRETARIAL LIMITEDCompanySecretary · Γραμματέας
ΚΛΕΙΩ ΚΟΥΣΙΟΥ-CROS Για ΛΟΥΚΑΣ ΚΟΥΣΙΟΣOfficer · Αντικαταστάτης Διευθυντής
Connected companies8

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

SUNNYTOWN INVESTMENTS LIMITEDHE153336
2 shared officers · ΚΛΕΙΩ ΚΟΥΣΙΟΥ-CROS Για ΛΟΥΚΑΣ ΚΟΥΣΙΟΣ, ΛΟΥΚΑΣ ΚΟΥΣΙΟΣIn liquidation
BADERONE LIMITEDHE314338
1 shared officer · ΛΟΥΚΑΣ ΚΟΥΣΙΟΣIn liquidation
BALOULAKI LTDHE433273
1 shared officer · ΛΟΥΚΑΣ ΚΟΥΣΙΟΣReminder sent
EBURY PARTNERS MARKETS CYPRUS LIMITEDHE439971
1 shared officer · ΛΟΥΚΑΣ ΚΟΥΣΙΟΣActive
KEY WAY INVESTMENTS LTDHE341196
1 shared officer · ΛΟΥΚΑΣ ΚΟΥΣΙΟΣActive
KOUSHOS KORFIOTIS PAPACHARALAMBOUS LLCHE334121
1 shared officer · ΛΟΥΚΑΣ ΚΟΥΣΙΟΣActive
PROSOV LIMITEDHE359666
1 shared officer · ΛΟΥΚΑΣ ΚΟΥΣΙΟΣActive
SASPENO LIMITEDHE360021
1 shared officer · ΛΟΥΚΑΣ ΚΟΥΣΙΟΣActive

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.