Banasino Investments Ltd

Overview

• HeadquartersΛευκωσία, Cyprus²
• Incorporated inCyprus³
• Business addressGrayoak House, 9 Tagmatarchou Pouliou, Agios Andreas, Nicosia, G4 1101³
• Legal formΙδιωτική Εταιρεία²
• LEI894500RAHVAOLBIL5A27²
• StatusActive²
• LEI statusIssued and current²
• Registered addressΤαγματάρχου Πουλίου, 9, GRAYOAK HOUSE, 1101 Λευκωσία, Cyprus²
• Registered withDepartment of Registrar of Companies and Official Receiver, ΗΕ 102703²

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Corporate structure

Banasino Investments Ltd sits at the top of its group. 4 entities, 4 countries on record. Switch between the flow chart and the network, and select any entity to see its details.

Built from parent and subsidiary links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); stakes of 5% or more it reported on Schedules 13D and 13G (1 companies). Each entity in the chart links to its source.

Subsidiaries and ownership

Subsidiaries (GLEIF)

• ECCM Bank 100%⁴

Also consolidated

• KRONOSPAN, S.L.⁵

Ownership links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); each one cites its LEI record.

Timeline

1. Jun 9, 1999Founded Banasino Investments Ltd is founded²

Stakes it holds

Banasino Investments Ltd has told the SEC it owns more than 5% of 1 company, latest first (Schedules 13D and 13G).

• West Fraser TimberSC 13D/A Feb 3, 2022 to Jun 20, 2023⁶

SEC filer profile

How Banasino Investments Ltd is registered with the Securities and Exchange Commission, from its EDGAR record and the cover page of its latest annual report.

• Name on EDGARBanasino Investments Ltd¹
• CIK0001900235
• Incorporated inCyprus¹
• Business addressGrayoak House, 9 Tagmatarchou Pouliou, Agios Andreas, Nicosia, G4 1101¹
• Phone35722273860¹
• On EDGAR sinceFeb 3, 2022¹
• Filings6 in all: SC 13D/A (5), SC 13D (1)¹