BANTYNE FINANCE LIMITED
Struck off
HE328086Company (HE)
Key facts
- Registration no.
- HE328086
- Type
- Company (HE)
- Legal form
- Private
- Status
- Struck off · as of 23 Aug 2017
- Registration date
- 19 December 2013
- Registered address
- Διομήδους, 10, ALPHAMEGA-AKROPOLIS BUILDING, Floor 3, Flat 401, 2024, Λευκωσία, Κύπρος
Registered address
Διομήδους, 10
ALPHAMEGA-AKROPOLIS BUILDING, Floor 3, Flat 401
2024, Λευκωσία, Κύπρος
Officers5
NameRole
XUEMING SIMON SHENDirector · Διευθυντής
PIMIENTO LIMITEDCompanyDirector · Διευθυντής
CCY MANAGEMENT LIMITEDCompanyDirector · Διευθυντής
CCY SERVICES LIMITEDCompanySecretary · Γραμματέας
LEO H. CHEN Για XUEMING SIMON SHENOfficer · Αντικαταστάτης Διευθυντής
Connected companies5
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.
BLUE AMRYLIA LIMITEDHE332913
2 shared officers · LEO H. CHEN Για XUEMING SIMON SHEN, XUEMING SIMON SHENStruck off
CHEKIP HOLDING COMPANY LIMITEDHE328074
2 shared officers · LEO H. CHEN Για XUEMING SIMON SHEN, XUEMING SIMON SHENStruck off
CHARLPENO HOLDINGS LIMITEDHE319190
1 shared officer · XUEMING SIMON SHENIn liquidation
GLASTRASOPH LIMITEDHE319204
1 shared officer · XUEMING SIMON SHENIn liquidation
V.V.C. ESTATES LIMITEDHE120574
1 shared officer · XUEMING SIMON SHENDissolved (merger)
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.