BANASINO INVESTMENTS LIMITED

894500RAHVAOLBIL5A27

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Ιδιωτική Εταιρεία (RCPI)
Jurisdiction: Cyprus
Entity created: June 9, 1999

Address

Country: Cyprus
Legal address: Ταγματάρχου Πουλίου, 9, GRAYOAK HOUSE, 'Αyιος Ανδρέας1101 ΛευκωσίαCyprus (CY-01)

Identifier

LEI: 894500RAHVAOLBIL5A27
Registered: April 2, 2020 at 09:03 AM UTC
Last updated: February 2, 2026 at 10:05 AM UTC
Next renewal: April 2, 2027 at 04:36 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Companies Section (RA000161)
Identifier: ΗΕ 102703
Verified against: Companies Section (RA000161)
Verified as: ΗΕ 102703
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owns2

ECCM BANK PLC
Direct subsidiaryMalta
KRONOSPAN, S.L.
Held through a subsidiarySpain

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/894500RAHVAOLBIL5A27This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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