BALANCER CY LTD

Reg. Number:
ΗΕ 414714

Type:
Limited Company

Sub-Type:
Private

Registration Date:
02/11/20

Organisation Status: Active

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Αγίας Ζώνης, 22A, Floor 1, Flat 101 3027, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

BALANCER CY LTD is registered in Cyprus at 02/11/20 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is ΗΕ414714. The Organisation Status is Active. There are 2 Officials currently on file. The address of the company is Αγίας Ζώνης, 22A, Floor 1, Flat 101 3027, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ANTON IVANOV holds the position of Director, GFSC SECRETARIAL LIMITED holds the position of Secretary. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: ANTON IVANOV Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: GFSC SECRETARIAL LIMITED Role: Secretary Potentially Affiliated Companies: 20 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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Shareholders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Address: ░░░░░░░

Other Companies from Similarly Named Officials

BALANCER CY LTD

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PEROZ GROUP LTD

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BALANCER CY LTD

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UNFXB LTD

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AVENDELL LTD

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TSANDARIA LTD

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NAFSNA LTD

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MULTIFLY LIMITED

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Potentially Related to GFSC SECRETARIAL LIMITED who is Secretary of MULTIFLY LIMITED

BRKV INVESTMENTS LTD

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IIS. E-SOLUTIONS (CY) LTD

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Potentially Related to GFSC SECRETARIAL LIMITED who is Secretary of IIS. E-SOLUTIONS (CY) LTD

OCEAN COMMUNICATIONS LTD

ΗΕ 412451

Potentially Related to GFSC SECRETARIAL LIMITED who is Secretary of OCEAN COMMUNICATIONS LTD

MARTRONG HOLDING LTD

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Potentially Related to GFSC SECRETARIAL LIMITED who is Secretary of MARTRONG HOLDING LTD

BOMA AGRIC LTD

ΗΕ 413433

Potentially Related to GFSC SECRETARIAL LIMITED who is Secretary of BOMA AGRIC LTD

SHK SOUR HONG KONG LTD

ΗΕ 413986

Potentially Related to GFSC SECRETARIAL LIMITED who is Secretary of SHK SOUR HONG KONG LTD

OFFERTORO LTD

ΗΕ 411190

Potentially Related to GFSC SECRETARIAL LIMITED who is Secretary of OFFERTORO LTD

SHAMBARA LIMITED

ΗΕ 411932

Potentially Related to GFSC SECRETARIAL LIMITED who is Secretary of SHAMBARA LIMITED

MRKC CAPITAL INVESTMENT LTD

ΗΕ 396641

Potentially Related to GFSC SECRETARIAL LIMITED who is Secretary of MRKC CAPITAL INVESTMENT LTD

The data presented might be outdated as the last change date is "07-03-2021" (3 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument