BALBOA LTD

Reg. Number:
HE 233473

Type:
Limited Company

Sub-Type:
Private

Registration Date:
10/07/08

Organisation Status: Three month notice published

Get a Report

€50 per Report

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

Address

Address: 1 Απριλίου, 143, Floor 2, Flat 201 Παραλίμνι 5281, Αμμόχωστος, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

BALBOA LTD is registered in Cyprus at 10/07/08 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 HE233473. The Organisation Status is Three month notice published. There are 2 Officials currently on file. The address of the company is 1 Απριλίου, 143, Floor 2, Flat 201 Παραλίμνι 5281, Αμμόχωστος, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΚΕΝΔΕΑΣ ΣΙΗΜΙΛΛΑΣ holds the position of Secretary, ΣΥΜΕΩΝ ΣΙΟΚΟΥΡΟΣ holds the position of Director. 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: ΚΕΝΔΕΑΣ ΣΙΗΜΙΛΛΑΣ Role: Secretary Potentially Affiliated Companies: 27 Appointed on: ░░░░░░░

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

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

Active Name: ΣΥΜΕΩΝ ΣΙΟΚΟΥΡΟΣ Role: Director Potentially Affiliated Companies: 22 Appointed on: ░░░░░░░

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

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

Documents

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

Shareholders

░░░░░░░

Share Capital

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

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

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

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

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

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

KENDEAS INVESTMENTS LIMITED

HE 105920

Potentially Related to ΚΕΝΔΕΑΣ ΣΙΗΜΙΛΛΑΣ who is Director of KENDEAS INVESTMENTS LIMITED

S.P.A. HOLDINGS LIMITED

HE 108189

Potentially Related to ΚΕΝΔΕΑΣ ΣΙΗΜΙΛΛΑΣ who is Director of S.P.A. HOLDINGS LIMITED

NOGALES (OVERSEAS) LIMITED

HE 152228

Potentially Related to ΚΕΝΔΕΑΣ ΣΙΗΜΙΛΛΑΣ who is Director of NOGALES (OVERSEAS) LIMITED

PEARCE (OVERSEAS) LIMITED

HE 152229

Potentially Related to ΚΕΝΔΕΑΣ ΣΙΗΜΙΛΛΑΣ who is Director of PEARCE (OVERSEAS) LIMITED

KIMBALL PROPERTIES LIMITED

HE 152712

Potentially Related to ΚΕΝΔΕΑΣ ΣΙΗΜΙΛΛΑΣ who is Secretary of KIMBALL PROPERTIES LIMITED

QURAY ENTERPRISES LIMITED

HE 155938

Potentially Related to ΚΕΝΔΕΑΣ ΣΙΗΜΙΛΛΑΣ who is Secretary of QURAY ENTERPRISES LIMITED

TUSAYAN LIMITED

HE 156759

Potentially Related to ΚΕΝΔΕΑΣ ΣΙΗΜΙΛΛΑΣ who is Secretary of TUSAYAN LIMITED

RANSONA LIMITED

HE 165336

Potentially Related to ΚΕΝΔΕΑΣ ΣΙΗΜΙΛΛΑΣ who is Secretary of RANSONA LIMITED

DUCKTOWN LIMITED

HE 183696

Potentially Related to ΚΕΝΔΕΑΣ ΣΙΗΜΙΛΛΑΣ who is Secretary of DUCKTOWN LIMITED

DARETON LIMITED

HE 183932

Potentially Related to ΚΕΝΔΕΑΣ ΣΙΗΜΙΛΛΑΣ who is Director of DARETON LIMITED

DARETON LIMITED

HE 183932

Potentially Related to ΚΕΝΔΕΑΣ ΣΙΗΜΙΛΛΑΣ who is Secretary of DARETON LIMITED

CUDAL LTD

HE 200897

Potentially Related to ΚΕΝΔΕΑΣ ΣΙΗΜΙΛΛΑΣ who is Secretary of CUDAL LTD

BALBOA LTD

HE 233473

Potentially Related to ΚΕΝΔΕΑΣ ΣΙΗΜΙΛΛΑΣ who is Secretary of BALBOA LTD

KIMBALL TRADING LTD

HE 243974

Potentially Related to ΚΕΝΔΕΑΣ ΣΙΗΜΙΛΛΑΣ who is Secretary of KIMBALL TRADING LTD

QUAMBY LIMITED

HE 246770

Potentially Related to ΚΕΝΔΕΑΣ ΣΙΗΜΙΛΛΑΣ who is Secretary of QUAMBY LIMITED

KIMBALL LTD

HE 247042

Potentially Related to ΚΕΝΔΕΑΣ ΣΙΗΜΙΛΛΑΣ who is Secretary of KIMBALL LTD

KIMBALL MARKETING LTD

HE 248304

Potentially Related to ΚΕΝΔΕΑΣ ΣΙΗΜΙΛΛΑΣ who is Director of KIMBALL MARKETING LTD

KIMBALL MARKETING LTD

HE 248304

Potentially Related to ΚΕΝΔΕΑΣ ΣΙΗΜΙΛΛΑΣ who is Secretary of KIMBALL MARKETING LTD

DELITIME LTD

HE 255897

Potentially Related to ΚΕΝΔΕΑΣ ΣΙΗΜΙΛΛΑΣ who is Secretary of DELITIME LTD

JINDALEECO LIMITED

HE 257041

Potentially Related to ΚΕΝΔΕΑΣ ΣΙΗΜΙΛΛΑΣ who is Secretary of JINDALEECO LIMITED

ΑΝΑΣΤΑΣΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣ ΑΚΙΝΗΤΑ ΛΤΔ

HE 257304

Potentially Related to ΚΕΝΔΕΑΣ ΣΙΗΜΙΛΛΑΣ who is Secretary of ΑΝΑΣΤΑΣΗΣ ΑΡΙΣΤΟΤΕΛΟΥΣ ΑΚΙΝΗΤΑ ΛΤΔ

EUDUNDA LIMITED

HE 259462

Potentially Related to ΚΕΝΔΕΑΣ ΣΙΗΜΙΛΛΑΣ who is Secretary of EUDUNDA LIMITED

MAPOON LTD

HE 259619

Potentially Related to ΚΕΝΔΕΑΣ ΣΙΗΜΙΛΛΑΣ who is Secretary of MAPOON LTD

JABIRU LIMITED

HE 260283

Potentially Related to ΚΕΝΔΕΑΣ ΣΙΗΜΙΛΛΑΣ who is Secretary of JABIRU LIMITED

SEMAPHONE LIMITED

HE 262050

Potentially Related to ΚΕΝΔΕΑΣ ΣΙΗΜΙΛΛΑΣ who is Secretary of SEMAPHONE LIMITED

PETERHEAD LIMITED

HE 263447

Potentially Related to ΚΕΝΔΕΑΣ ΣΙΗΜΙΛΛΑΣ who is Secretary of PETERHEAD LIMITED

LANCELIN LIMITED

HE 264202

Potentially Related to ΚΕΝΔΕΑΣ ΣΙΗΜΙΛΛΑΣ who is Secretary of LANCELIN LIMITED

IGUANA CAFE

EE 11632

Potentially Related to ΣΥΜΕΩΝ ΣΙΟΚΟΥΡΟΣ who is Owner of IGUANA CAFE

ROYAL HIGHGATE PUBLIC COMPANY LIMITED

HE 58100

Potentially Related to ΣΥΜΕΩΝ ΣΙΟΚΟΥΡΟΣ who is Director of ROYAL HIGHGATE PUBLIC COMPANY LIMITED

INTRALOT BETTING OPERATIONS (CYPRUS) LIMITED

HE 143255

Potentially Related to ΣΥΜΕΩΝ ΣΙΟΚΟΥΡΟΣ who is Director of INTRALOT BETTING OPERATIONS (CYPRUS) LIMITED

The data presented might be outdated as the last change date is "24-03-2021" (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