- Sources fused
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- Resolved records
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An absent edge means not yet observed — never does not exist.
BANASINO INVESTMENTS LIMITED
BANASINO INVESTMENTS LIMITED — Cyprus company (icij:icijol-56095286). 3 holdings. Cited to 1 registry.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- BANASINO INVESTMENTS LIMITED
- ECCM BANK PLC· shareholder of
- HILLWOOD LIMITED· shareholder of
- ADELAIDE CAPITAL MANAGEMENT LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BANASINO INVESTMENTS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of BANASINO INVESTMENTS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on BANASINO INVESTMENTS LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ADELAIDE CAPITAL MANAGEMENT LTDAlso holds roles at 9 other companies
- KLESTA CELAsecretary of
- DONALD MUSCATdirector of
- DONALD MUSCATlegal representative of
- ECCM BANK PLCAlso holds roles at 9 other companies
- HILLWOOD INSURANCE CO. LTDshareholder of
- LYCIA CORDINAsecretary of
- ANTHONY C SCHEMBRIdirector of
- HILLWOOD LIMITEDAlso holds roles at 10 other companies
- REUBEN BALZANsecretary of
- HENRIK BUCHLEITNERdirector of
- HENRIK BUCHLEITNERlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BANASINO INVESTMENTS LIMITED?
- What is BANASINO INVESTMENTS LIMITED's risk level?
- Where does BANASINO INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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