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BANINVEST LIMITED

Reminder sent
AE3006Overseas (AE)
Key facts
Registration no.
AE3006
Type
Overseas (AE)
Status
Reminder sent
Registration date
15 December 2015
Registered address
Κυριάκου Μάτση, 46, OFFICE 101, 1082, Λευκωσία, Κύπρος
Registered address
Κυριάκου Μάτση, 46
OFFICE 101
1082, Λευκωσία, Κύπρος
42 companies at this address→
Officers4
MOHAMED ILIAS EL AOUAZIDirector · Διευθυντής
ΓΟΥΕΡΤ ΓΟΥΕΧΕΠΗ ΧΡΙΣΤΟΦΗDirector · Διευθυντής, Authorised person · Εξουσιοδοτημένο Πρόσωπο
SVETOSLAV TODOROV VARADZHAKOVDirector · Διευθυντής
CONYERS CORPORATE SERVICES (BERMUDA) LIMITEDCompanySecretary · Γραμματέας
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.

COLINVIA LIMITEDHE64873
3 shared officers · MOHAMED ILIAS EL AOUAZI, SVETOSLAV TODOROV VARADZHAKOVActive
COLINVIA TER LTDHE344086
3 shared officers · MOHAMED ILIAS EL AOUAZI, SVETOSLAV TODOROV VARADZHAKOVActive
LAYSUN (FAR EAST) LIMITEDAE3007
3 shared officers · MOHAMED ILIAS EL AOUAZI, SVETOSLAV TODOROV VARADZHAKOVReminder sent
LAYSUN SERVICE CO LIMITEDHE195714
3 shared officers · MOHAMED ILIAS EL AOUAZI, SVETOSLAV TODOROV VARADZHAKOVActive
MARSUN LIMITEDHE50838
3 shared officers · MOHAMED ILIAS EL AOUAZI, SVETOSLAV TODOROV VARADZHAKOVActive
MEMCORP LIMITEDHE24820
3 shared officers · MOHAMED ILIAS EL AOUAZI, SVETOSLAV TODOROV VARADZHAKOVActive
SUNLINE SHIPPING LIMITEDHE42764
3 shared officers · MOHAMED ILIAS EL AOUAZI, SVETOSLAV TODOROV VARADZHAKOVActive
UNIAGRI SOUTH AFRICA HOLDINGS LIMITEDHE111996
3 shared officers · MOHAMED ILIAS EL AOUAZI, SVETOSLAV TODOROV VARADZHAKOVActive

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