Skip to main content

BALCATA INVESTMENTS LIMITED

Registration Number

ΗΕ 210037

Type
Limited Company
Sub-Type
Private
Registration Date
11/10/2007
Organisation Status
Dissolved
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Θεσσαλονίκης,
    NICOLAOU PENTADROMOS CENTRE, Floor 10, Flat/Office 1002
    3025, Λεμεσός, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΤΕΛΙΔΗΣ (KONSTANTINOS PANTELIDES), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    ASOTED SECRETARIAL LIMITED, Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for BALCATA INVESTMENTS LIMITED

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company BALCATA INVESTMENTS LIMITED

BALCATA INVESTMENTS LIMITED is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 11/10/2007.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 210037 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Θεσσαλονίκης, , NICOLAOU PENTADROMOS CENTRE, Floor 10, Flat/Office 1002, 3025, Λεμεσός, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 3 officers listed for the company. These persons are as follows: ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who was appointed as Director, ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΤΕΛΙΔΗΣ (KONSTANTINOS PANTELIDES) who was appointed as Director, ASOTED SECRETARIAL LIMITED who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 15/09/2014, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-11-10. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 181756
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of BELLINGEN INVESTMENTS LIMITED
ΗΕ 154446
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of SUNRIDGE INVESTMENTS LIMITED
ΗΕ 190073
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of ERSON HOLDING LIMITED
ΗΕ 369916
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of PRACTIQUE PLUS HOLDINGS LIMITED
ΗΕ 185968
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of CARDINAL MANAGEMENT SERVICES LIMITED
ΗΕ 232293
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of KATIMA HOLDINGS LIMITED
ΗΕ 254614
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of STORM REAL ESTATE LTD
ΗΕ 205902
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of EURASIAN WATER SUPPLY MANAGEMENT LIMITED
ΗΕ 188944
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of BLESSINGTON HOLDINGS LIMITED
ΗΕ 226186
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of BAYNES INVESTMENTS LΙΜΙΤED
ΗΕ 169523
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of GASCONADE HOLDING LIMITED
ΗΕ 223802
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of MAKROCAP INVESTMENTS LIMITED
ΗΕ 208461
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of JUPITER WELLS HOLDINGS LTD
ΗΕ 182037
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of BANKSMEAD INVESTMENTS LIMITED
ΗΕ 201599
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of CROWN (CYPRUS) LIMITED
ΗΕ 182127
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of PBL SECURITIES (CYPRUS) LIMITED
ΗΕ 336498
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of EAL HOLDING LTD
ΗΕ 166888
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of GLENDUCE TRADING LIMITED
ΗΕ 214352
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of ALBARAMA LIMITED
ΗΕ 146927
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of MCN SERVICES LIMITED
ΗΕ 207005
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of NETCASH TRADING LIMITED
ΗΕ 182110
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of BRAYBROOK INVESTMENTS LIMITED
ΗΕ 215018
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of ULAAN HOLDINGS LTD
ΗΕ 170699
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of SVITLAND DEVELOPMENT LIMITED
ΗΕ 190411
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of LASVON HOLDING LIMITED
ΗΕ 182191
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of BLAKEHURST INVESTMENTS LIMITED
ΗΕ 244363
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of FLEMING MIDDLE EAST CONSTRUCTION LTD
ΗΕ 145592
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of INGLETON PROPERTIES LIMITED
ΗΕ 98135
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of E.R.T EARTH REFRACTORY TECHNOLOGIES LIMITED
ΗΕ 170736
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of RAINFORD HOLDINGS LIMITED
ΗΕ 264021
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of LDP LABORATORIO DI PASTA LIMITED
ΗΕ 232954
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of WABASHI HOLDINGS LIMITED
ΗΕ 181005
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of ARCHFIELD HOLDINGS LIMITED
ΗΕ 217186
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of YAMADA INVESTMENTS LIMITED
ΗΕ 201218
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of TERRAFIN INVESTMENTS LIMITED
ΗΕ 163443
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of MANEZHNAYA SQUARE HOLDING LIMITED
ΗΕ 241050
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of NBT RENEWABLE ENERGY DEVELOPMENT LIMITED
ΗΕ 200363
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of HUDA HOLDINGS LIMITED
ΗΕ 363805
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of PARAMONTE HOLDINGS LTD
ΗΕ 337476
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of THEPOS NAVIGATION LIMITED
ΗΕ 181151
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of LAYKAPARK TRADING LIMITED
ΗΕ 168837
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director and Director of KEYNSHAM HOLDINGS LIMITED
ΗΕ 231286
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of 2CO GLOBAL LIMITED
ΗΕ 246558
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of TNC KAZAKHSTAN I LIMITED
ΗΕ 227115
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of CAMPDALE TRADING LΙΜΙTΕD
ΗΕ 171416
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of SAWSTON HOLDINGS LIMITED
ΗΕ 208816
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of TEMASEC HOLDING LIMITED
ΗΕ 145170
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of RIDGEBROOK HOLDINGS LIMITED
ΗΕ 202487
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of YOLAIN SHIPPING COMPANY LIMITED
ΗΕ 204074
Potentially Related to ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ (SOUZAN KALOGRAIADOU) who is Director of JAITAI HOLDINGS LIMITED