BALMASTEL TRADING LIMITED

Reg. Number:
HE 111320

Type:
Limited Company

Sub-Type:
Private

Registration Date:
11/05/00

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: Κρήτης, 2, Flat 301 Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

BALMASTEL TRADING LIMITED is registered in Cyprus at 11/05/00 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 HE111320. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Κρήτης, 2, Flat 301 Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΣΩΤΗΡΗΣ ΜΠΑΛΑΣΟΠΟΥΛΟΣ holds the position of Director, ΜΑΝΩΛΑΚΗΣ ΠΕΤΡΟΣ holds the position of Director, ΚΩΣΤΑΣ ΕΥΣΤΑΘΙΟΥ 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: ΣΩΤΗΡΗΣ ΜΠΑΛΑΣΟΠΟΥΛΟΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΜΑΝΩΛΑΚΗΣ ΠΕΤΡΟΣ Role: Director Potentially Affiliated Companies: 1 Appointed on: ░░░░░░░

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

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

Active Name: ΚΩΣΤΑΣ ΕΥΣΤΑΘΙΟΥ Role: Secretary Potentially Affiliated Companies: 17 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: ░░░░░░░░░░░░░░░░░░░░░

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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

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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

C. EFSTATHIOU & CO

S 8636

Potentially Related to ΚΩΣΤΑΣ ΕΥΣΤΑΘΙΟΥ who is General Partner of C. EFSTATHIOU & CO

CITICO SERVICES LTD

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Potentially Related to ΚΩΣΤΑΣ ΕΥΣΤΑΘΙΟΥ who is Director of CITICO SERVICES LTD

COSTAS EFSTATHIOU ELECTRONIKA

EE 22950

Potentially Related to ΚΩΣΤΑΣ ΕΥΣΤΑΘΙΟΥ who is Owner of COSTAS EFSTATHIOU ELECTRONIKA

SWAN ENTERPRISES LIMITED

HE 71665

Potentially Related to ΚΩΣΤΑΣ ΕΥΣΤΑΘΙΟΥ who is Secretary of SWAN ENTERPRISES LIMITED

KALESPANIA (OVERSEAS) LIMITED

HE 91142

Potentially Related to ΚΩΣΤΑΣ ΕΥΣΤΑΘΙΟΥ who is Secretary of KALESPANIA (OVERSEAS) LIMITED

CYNATA (OVERSEAS) LIMITED

HE 91919

Potentially Related to ΚΩΣΤΑΣ ΕΥΣΤΑΘΙΟΥ who is Secretary of CYNATA (OVERSEAS) LIMITED

THREE MEGA LIMITED

HE 92783

Potentially Related to ΚΩΣΤΑΣ ΕΥΣΤΑΘΙΟΥ who is Secretary of THREE MEGA LIMITED

H.D.M. OVERSEAS LIMITED

HE 98612

Potentially Related to ΚΩΣΤΑΣ ΕΥΣΤΑΘΙΟΥ who is Secretary of H.D.M. OVERSEAS LIMITED

G.&R. AMIERI LIMITED

HE 99712

Potentially Related to ΚΩΣΤΑΣ ΕΥΣΤΑΘΙΟΥ who is Secretary of G.&R. AMIERI LIMITED

KAME BRAVA LIMITED

HE 102784

Potentially Related to ΚΩΣΤΑΣ ΕΥΣΤΑΘΙΟΥ who is Secretary of KAME BRAVA LIMITED

DFE INVESTMENT MANAGEMENT LIMITED

HE 103197

Potentially Related to ΚΩΣΤΑΣ ΕΥΣΤΑΘΙΟΥ who is Secretary of DFE INVESTMENT MANAGEMENT LIMITED

EFS. Y. EFS. LIMITED

HE 103492

Potentially Related to ΚΩΣΤΑΣ ΕΥΣΤΑΘΙΟΥ who is Secretary of EFS. Y. EFS. LIMITED

V & B RATINAC (OVERSEAS) LIMITED

HE 109269

Potentially Related to ΚΩΣΤΑΣ ΕΥΣΤΑΘΙΟΥ who is Secretary of V & B RATINAC (OVERSEAS) LIMITED

BALMASTEL TRADING LIMITED

HE 111320

Potentially Related to ΚΩΣΤΑΣ ΕΥΣΤΑΘΙΟΥ who is Secretary of BALMASTEL TRADING LIMITED

BALSOPEM LIMITED

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Potentially Related to ΚΩΣΤΑΣ ΕΥΣΤΑΘΙΟΥ who is Secretary of BALSOPEM LIMITED

COST - TAKIS CONSTRACTIONS AND DEVELOPERS LIMITED

HE 145539

Potentially Related to ΚΩΣΤΑΣ ΕΥΣΤΑΘΙΟΥ who is Director of COST - TAKIS CONSTRACTIONS AND DEVELOPERS LIMITED

CONSUMTRONIC LTD

HE 172440

Potentially Related to ΚΩΣΤΑΣ ΕΥΣΤΑΘΙΟΥ who is Secretary of CONSUMTRONIC LTD

BALMASTEL TRADING LIMITED

HE 111320

Potentially Related to ΜΑΝΩΛΑΚΗΣ ΠΕΤΡΟΣ who is Director of BALMASTEL TRADING LIMITED

BALMASTEL TRADING LIMITED

HE 111320

Potentially Related to ΣΩΤΗΡΗΣ ΜΠΑΛΑΣΟΠΟΥΛΟΣ who is Director of BALMASTEL TRADING LIMITED

The data presented might be outdated as the last change date is "27-02-2021" (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