BALATA ENTERPRISES LTD

Reg. Number:
HE 229300

Type:
Limited Company

Sub-Type:
Private

Registration Date:
19/05/08

Organisation Status: Members Voluntary Winding Up

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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: Ρήγα Φεραίου, 2, LIMASSOL CENTER, BLOCK B, Floor 5, Flat 508 3095, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

BALATA ENTERPRISES LTD is registered in Cyprus at 19/05/08 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 HE229300. The Organisation Status is Members Voluntary Winding Up. There are 2 Officials currently on file. The address of the company is Ρήγα Φεραίου, 2, LIMASSOL CENTER, BLOCK B, Floor 5, Flat 508 3095, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΩΝΣΤΑΝΤΙΑ ΛΕΥΚΙΟΥ holds the position of Director, WASSERMANN INVESTMENTS 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: ΚΩΝΣΤΑΝΤΙΑ ΛΕΥΚΙΟΥ Role: Director Potentially Affiliated Companies: 276 Appointed on: ░░░░░░░

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

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

Active Name: WASSERMANN INVESTMENTS LIMITED Role: Secretary Potentially Affiliated Companies: 171 Appointed on: ░░░░░░░

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

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Documents

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

Mortgages

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District Office: ░░░░░░░

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Aquisition Date: ░░░░░░░

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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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KAMINO TRANSPORT (OVERSEAS) LIMITED

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EUFAIR ENTERPRISES LIMITED

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ALOUNOUDI TRADING LIMITED

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MURAX LIMITED

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NADERFARID ENTERPRISES LIMITED

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SECARICA ENTERPRISES LIMITED

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DEGETAR ENTERPRISES LIMITED

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PIRGHIE TRADING LIMITED

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OLEKMA TRADING LIMITED

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REZONANTA TRADING LIMITED

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R.A.M.C.O. PRODUCTIONS LIMITED

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The data presented might be outdated as the last change date is "09-03-2021" (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