BANASINO INVESTMENTS LIMITED
Summary
BANASINO INVESTMENTS LIMITED is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 102703. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). BANASINO INVESTMENTS LIMITED is the ultimate parent of a group of 2 subsidiaries in 3 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 2 Apr 2020 and the record was last updated on 2 Feb 2026; the next renewal is due by 2 Apr 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 102703 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | Ταγματάρχου Πουλίου, 9, GRAYOAK HOUSE, 'Αyιος Ανδρέας, 1101 Λευκωσία, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 9 Jun 1999 |
| LEI | 894500RAHVAOLBIL5A27 |
| LEI status | active |
| LEI first issued | 2 Apr 2020 |
| LEI record last updated | 2 Feb 2026 |
| Next LEI renewal | 2 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- ECCM BANK PLC Malta · SLIEMA