BALUCO LTD

Reg. Number:
ΗΕ 414094

Type:
Limited Company

Sub-Type:
Private

Registration Date:
19/10/20

Organisation Status: Active

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: Σπύρου Κυπριανού, 143, CHRYSANTHOU BUSINESS CENTRE, 3083, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

BALUCO LTD is registered in Cyprus at 19/10/20 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 ΗΕ414094. The Organisation Status is Active. There are 4 Officials currently on file. The address of the company is Σπύρου Κυπριανού, 143, CHRYSANTHOU BUSINESS CENTRE, 3083, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΕΛΕΝΑ ΙΩΝΑ holds the position of Director, ΚΑΤΕΡΙΝΑ ΛΟΥΒΑΡΗ holds the position of Director, ΑΓΓΕΛΛΑ ΝΕΟΦΥΤΟΥ holds the position of Director, ΑΓΓΕΛΛΑ ΝΕΟΦΥΤΟΥ 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: ΕΛΕΝΑ ΙΩΝΑ Role: Director Potentially Affiliated Companies: 14 Appointed on: ░░░░░░░

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

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

Active Name: ΚΑΤΕΡΙΝΑ ΛΟΥΒΑΡΗ Role: Director Potentially Affiliated Companies: 11 Appointed on: ░░░░░░░

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

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

Active Name: ΑΓΓΕΛΛΑ ΝΕΟΦΥΤΟΥ Role: Director Potentially Affiliated Companies: 2 Appointed on: ░░░░░░░

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

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

Active Name: ΑΓΓΕΛΛΑ ΝΕΟΦΥΤΟΥ Role: Secretary Potentially Affiliated Companies: 2 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

BALUCO LTD

ΗΕ 414094

Potentially Related to ΑΓΓΕΛΛΑ ΝΕΟΦΥΤΟΥ who is Director of BALUCO LTD

BALUCO LTD

ΗΕ 414094

Potentially Related to ΑΓΓΕΛΛΑ ΝΕΟΦΥΤΟΥ who is Secretary of BALUCO LTD

MERMEDIA LIMITED

ΗΕ 403043

Potentially Related to ΕΛΕΝΑ ΙΩΝΑ who is Director of MERMEDIA LIMITED

CONDOSCO INVESTMENTS LTD

ΗΕ 403595

Potentially Related to ΕΛΕΝΑ ΙΩΝΑ who is Secretary of CONDOSCO INVESTMENTS LTD

BOLIMENTA INVESTMENTS LTD

HE 312822

Potentially Related to ΕΛΕΝΑ ΙΩΝΑ who is Director of BOLIMENTA INVESTMENTS LTD

BOLIMENTA INVESTMENTS LTD

HE 312822

Potentially Related to ΕΛΕΝΑ ΙΩΝΑ who is Secretary of BOLIMENTA INVESTMENTS LTD

BALUCO LTD

ΗΕ 414094

Potentially Related to ΕΛΕΝΑ ΙΩΝΑ who is Director of BALUCO LTD

GEO HUB LTD

ΗΕ 415195

Potentially Related to ΕΛΕΝΑ ΙΩΝΑ who is Director of GEO HUB LTD

PASENTASO INVESTMENTS LTD

HE 323595

Potentially Related to ΕΛΕΝΑ ΙΩΝΑ who is Director of PASENTASO INVESTMENTS LTD

PASENTASO INVESTMENTS LTD

HE 323595

Potentially Related to ΕΛΕΝΑ ΙΩΝΑ who is Secretary of PASENTASO INVESTMENTS LTD

REAMOURD LTD

HE 339516

Potentially Related to ΕΛΕΝΑ ΙΩΝΑ who is Director of REAMOURD LTD

REAMOURD LTD

HE 339516

Potentially Related to ΕΛΕΝΑ ΙΩΝΑ who is Secretary of REAMOURD LTD

DAREVINA LIMITED

ΗΕ 412823

Potentially Related to ΕΛΕΝΑ ΙΩΝΑ who is Director of DAREVINA LIMITED

GAZARO LTD

HE 330133

Potentially Related to ΕΛΕΝΑ ΙΩΝΑ who is Director of GAZARO LTD

TAPESTA LIMITED

HE 134282

Potentially Related to ΕΛΕΝΑ ΙΩΝΑ who is Director of TAPESTA LIMITED

HELISTART SERVICES LTD

HE 278773

Potentially Related to ΕΛΕΝΑ ΙΩΝΑ who is Secretary of HELISTART SERVICES LTD

FISERVICO HOLDINGS LIMITED

HE 268404

Potentially Related to ΚΑΤΕΡΙΝΑ ΛΟΥΒΑΡΗ who is Director of FISERVICO HOLDINGS LIMITED

FISERVICO HOLDINGS LIMITED

HE 268404

Potentially Related to ΚΑΤΕΡΙΝΑ ΛΟΥΒΑΡΗ who is Secretary of FISERVICO HOLDINGS LIMITED

FISERVICO MANAGEMENT LIMITED

HE 268481

Potentially Related to ΚΑΤΕΡΙΝΑ ΛΟΥΒΑΡΗ who is Director of FISERVICO MANAGEMENT LIMITED

FISERVICO MANAGEMENT LIMITED

HE 268481

Potentially Related to ΚΑΤΕΡΙΝΑ ΛΟΥΒΑΡΗ who is Secretary of FISERVICO MANAGEMENT LIMITED

FISERVICO SECRETARIAL LIMITED

HE 268508

Potentially Related to ΚΑΤΕΡΙΝΑ ΛΟΥΒΑΡΗ who is Director of FISERVICO SECRETARIAL LIMITED

FISERVICO SECRETARIAL LIMITED

HE 268508

Potentially Related to ΚΑΤΕΡΙΝΑ ΛΟΥΒΑΡΗ who is Secretary of FISERVICO SECRETARIAL LIMITED

ΛΕΩΝΟΡΑ ΧΑΓΙΑΝΝΗ Δ.Ε.Π.Ε.

HE 353803

Potentially Related to ΚΑΤΕΡΙΝΑ ΛΟΥΒΑΡΗ who is Director of ΛΕΩΝΟΡΑ ΧΑΓΙΑΝΝΗ Δ.Ε.Π.Ε.

ZALTAMA HOLDING LTD

ΗΕ 389764

Potentially Related to ΚΑΤΕΡΙΝΑ ΛΟΥΒΑΡΗ who is Director of ZALTAMA HOLDING LTD

BALUCO LTD

ΗΕ 414094

Potentially Related to ΚΑΤΕΡΙΝΑ ΛΟΥΒΑΡΗ who is Director of BALUCO LTD

ΝΕΟΦΥΤΟΥ, ΛΟΥΒΑΡΗ & ΣΙΑ Δ.Ε.Π.Ε.

ΗΕ 415328

Potentially Related to ΚΑΤΕΡΙΝΑ ΛΟΥΒΑΡΗ who is Director of ΝΕΟΦΥΤΟΥ, ΛΟΥΒΑΡΗ & ΣΙΑ Δ.Ε.Π.Ε.

ΝΕΟΦΥΤΟΥ, ΛΟΥΒΑΡΗ & ΣΙΑ Δ.Ε.Π.Ε.

ΗΕ 415328

Potentially Related to ΚΑΤΕΡΙΝΑ ΛΟΥΒΑΡΗ who is Secretary of ΝΕΟΦΥΤΟΥ, ΛΟΥΒΑΡΗ & ΣΙΑ Δ.Ε.Π.Ε.

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