Skip to main content

BALNAZZAR HOLDINGS LIMITED

Registration Number

ΗΕ 354619

Type
Limited Company
Sub-Type
Private
Registration Date
14/04/2016
Organisation Status
Active
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

    Πρέσπας, 2,
    CENTRAL COURT, Floor 3, Flat/Office 302
    'Αγιοι Ομολογητές
    1082, Λευκωσία, 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    The information shown above may be outdated.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

    ΚΩΣΤΑΣ ΠΙΠΕΡΙΔΗΣ (KOSTAS PIPERIDES), 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.

    NICYCO (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    The information shown above may be outdated.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 BALNAZZAR HOLDINGS 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 BALNAZZAR HOLDINGS LIMITED

BALNAZZAR HOLDINGS 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 14/04/2016.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 354619 and the current Organisation status of the company is Active 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 Πρέσπας, 2, , CENTRAL COURT, Floor 3, Flat/Office 302, 'Αγιοι Ομολογητές, 1082, Λευκωσία, 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 2 officers listed for the company. These persons are as follows: ΚΩΣΤΑΣ ΠΙΠΕΡΙΔΗΣ (KOSTAS PIPERIDES) who was appointed as Director, NICYCO (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 may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-11-23. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 237882
Potentially Related to ΚΩΣΤΑΣ ΠΙΠΕΡΙΔΗΣ (KOSTAS PIPERIDES) who is Director of MANKIND MANAGEMENT LIMITED
ΗΕ 236605
Potentially Related to ΚΩΣΤΑΣ ΠΙΠΕΡΙΔΗΣ (KOSTAS PIPERIDES) who is Director of COMMUSERVE MEDIA LIMITED
ΗΕ 305851
Potentially Related to ΚΩΣΤΑΣ ΠΙΠΕΡΙΔΗΣ (KOSTAS PIPERIDES) who is Director of THUNES ENTERPRISES LIMITED
ΗΕ 228102
Potentially Related to ΚΩΣΤΑΣ ΠΙΠΕΡΙΔΗΣ (KOSTAS PIPERIDES) who is Director and Secretary of VOLUPTEUX HOLDINGS LIMITED
ΗΕ 273057
Potentially Related to ΚΩΣΤΑΣ ΠΙΠΕΡΙΔΗΣ (KOSTAS PIPERIDES) who is Director and Secretary of MOFSLO LIMITED
ΗΕ 237417
Potentially Related to ΚΩΣΤΑΣ ΠΙΠΕΡΙΔΗΣ (KOSTAS PIPERIDES) who is Director of NANDOLINA INVESTMENTS LIMITED
ΗΕ 270601
Potentially Related to ΚΩΣΤΑΣ ΠΙΠΕΡΙΔΗΣ (KOSTAS PIPERIDES) who is Director of LSP INTERNATIONAL TRANSPORT SERVICES LTD
ΗΕ 130316
Potentially Related to ΚΩΣΤΑΣ ΠΙΠΕΡΙΔΗΣ (KOSTAS PIPERIDES) who is Secretary of NIGHTINGALE (SONGS AND LYRICS) LIMITED
ΗΕ 336517
Potentially Related to ΚΩΣΤΑΣ ΠΙΠΕΡΙΔΗΣ (KOSTAS PIPERIDES) who is Director of TRODAX LIMITED
ΗΕ 396330
Potentially Related to ΚΩΣΤΑΣ ΠΙΠΕΡΙΔΗΣ (KOSTAS PIPERIDES) who is Director and Secretary of AQUINIQUE LTD
ΗΕ 380862
Potentially Related to ΚΩΣΤΑΣ ΠΙΠΕΡΙΔΗΣ (KOSTAS PIPERIDES) who is Director of PROGLADE LTD
ΗΕ 26587
Potentially Related to ΚΩΣΤΑΣ ΠΙΠΕΡΙΔΗΣ (KOSTAS PIPERIDES) who is Director and Secretary of SERVITEX LIMITED
ΗΕ 415570
Potentially Related to ΚΩΣΤΑΣ ΠΙΠΕΡΙΔΗΣ (KOSTAS PIPERIDES) who is Director of B-AFFORDABLE SERVICES LTD
ΗΕ 317303
Potentially Related to ΚΩΣΤΑΣ ΠΙΠΕΡΙΔΗΣ (KOSTAS PIPERIDES) who is Director and Secretary of ABIALE LIMITED
ΗΕ 319045
Potentially Related to ΚΩΣΤΑΣ ΠΙΠΕΡΙΔΗΣ (KOSTAS PIPERIDES) who is Director of KAZMINERA ENTERPRISES LIMITED
ΗΕ 335170
Potentially Related to ΚΩΣΤΑΣ ΠΙΠΕΡΙΔΗΣ (KOSTAS PIPERIDES) who is Director and Secretary of GLOB INTERTECH CORPORATION LIMITED
ΗΕ 328879
Potentially Related to ΚΩΣΤΑΣ ΠΙΠΕΡΙΔΗΣ (KOSTAS PIPERIDES) who is Director of GERARDINI LIMITED
ΗΕ 377321
Potentially Related to ΚΩΣΤΑΣ ΠΙΠΕΡΙΔΗΣ (KOSTAS PIPERIDES) who is Director and Secretary of ZAVELTO LIMITED
ΗΕ 259602
Potentially Related to ΚΩΣΤΑΣ ΠΙΠΕΡΙΔΗΣ (KOSTAS PIPERIDES) who is Director of CHRISTOPAL HOLDINGS LIMITED
ΗΕ 289064
Potentially Related to ΚΩΣΤΑΣ ΠΙΠΕΡΙΔΗΣ (KOSTAS PIPERIDES) who is Director of TIANGA INVESTMENTS LIMITED
ΗΕ 281194
Potentially Related to ΚΩΣΤΑΣ ΠΙΠΕΡΙΔΗΣ (KOSTAS PIPERIDES) who is Director of GENDALLMO LIMITED
ΗΕ 304124
Potentially Related to ΚΩΣΤΑΣ ΠΙΠΕΡΙΔΗΣ (KOSTAS PIPERIDES) who is Director of GEOLOTE HOLDINGS LIMITED
ΗΕ 423045
Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of FREIDES LTD
ΗΕ 328394
Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of WESTMEATH BEAUTY LIMITED
ΗΕ 235808
Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of ROVEIVA TRADING LTD
ΗΕ 396937
Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of BELIZZI LTD
ΗΕ 189484
Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of CROWNOAK LIMITED
ΗΕ 241103
Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of CALAMBRO HOLDINGS LIMITED
ΗΕ 208307
Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of BOTTCHER LIMITED
ΗΕ 249383
Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of LARTEGO LIMITED
ΗΕ 237882
Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of MANKIND MANAGEMENT LIMITED
ΗΕ 256186
Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of BRISTOW VENTURES LIMITED
ΗΕ 248472
Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of PLAKAS HOLDINGS LIMITED
ΗΕ 32120
Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of APUS FINANCE LIMITED
ΗΕ 95728
Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of K.A. & K.A. TRADING LIMITED
ΗΕ 153616
Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of PLATER LIMITED
ΗΕ 122268
Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of WILLETT LIMITED
ΗΕ 249468
Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of ADORNICA LIMITED
ΑΕ 1972
Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of FRENTOM LIMITED
ΗΕ 137176
Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of ELIA FOOD TRADING LIMITED
ΗΕ 128697
Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of LUBUS LIMITED
ΗΕ 297262
Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of GUALDI ENTERPRISES LIMITED
ΗΕ 253518
Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of ZOLAVO TRADING LIMITED
ΗΕ 176693
Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of BAREY MANAGEMENT LIMITED
ΗΕ 425349
Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of KOVAL LTD
ΗΕ 180402
Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of SWANSCOT LIMITED
ΗΕ 377736
Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of MARIKIRA LIMITED
ΗΕ 217085
Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of MONAGLE CAPITAL LIMITED
ΗΕ 188230
Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of MANIBOTA TRADING LIMITED
ΗΕ 106281
Potentially Related to NICYCO (SECRETARIAL) LIMITED who is Secretary of TEMPOSTAR TRANSPORTS & TRADE LIMITED