Skip to main content

BALZACO TRADE LTD

Registration Number

ΗΕ 386223

Type
Limited Company
Sub-Type
Private
Registration Date
12/07/2018
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

    Φώτη Κολακίδη, 16,
    Floor 1,
    Αγία Ζώνη
    3031, 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    The information shown above may be outdated.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

    DORIANA TASHEVA, 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.

    GRAVAMEN MANAGEMENT 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    The information shown above may be outdated.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 BALZACO TRADE LTD

  • 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 BALZACO TRADE LTD

BALZACO TRADE LTD 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 12/07/2018.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 386223 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 Φώτη Κολακίδη, 16, , Floor 1, , Αγία Ζώνη, 3031, 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 2 officers listed for the company. These persons are as follows: DORIANA TASHEVA who was appointed as Director, GRAVAMEN MANAGEMENT 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 30/08/2024, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2025-11-15. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 77497
Potentially Related to DORIANA TASHEVA who is Secretary of N.L.S. LIMITED
ΗΕ 76736
Potentially Related to DORIANA TASHEVA who is Secretary of C.C.M. (SERVICES) LIMITED
ΗΕ 245551
Potentially Related to DORIANA TASHEVA who is Director of SILVEREX LTD
ΗΕ 337849
Potentially Related to DORIANA TASHEVA who is Director of A.M. WORLD 2 TOUR LTD
ΗΕ 83087
Potentially Related to DORIANA TASHEVA who is Secretary of SECONEX HOLDING LIMITED
ΗΕ 143906
Potentially Related to DORIANA TASHEVA who is Director of GEDOR CONSULTANCY LIMITED
ΗΕ 60351
Potentially Related to DORIANA TASHEVA who is Secretary of PALRIANA HOLDINGS CO. LIMITED
ΗΕ 50179
Potentially Related to DORIANA TASHEVA who is Director of TAYAL PROPERTIES LTD
ΗΕ 262787
Potentially Related to DORIANA TASHEVA who is Director of INVESTIDEA ENTERPRISES LTD
ΗΕ 84026
Potentially Related to DORIANA TASHEVA who is Secretary of D.O.R. ENGINEERING LIMITED
ΗΕ 319600
Potentially Related to DORIANA TASHEVA who is Director of IDEACOM HOLDINGS LTD
ΗΕ 92513
Potentially Related to DORIANA TASHEVA who is Director of PRIMANTA TRADING LIMITED
ΗΕ 85881
Potentially Related to GRAVAMEN MANAGEMENT LIMITED who is Secretary of ACADEAL LIMITED
ΗΕ 450333
Potentially Related to GRAVAMEN MANAGEMENT LIMITED who is Secretary of ALEMYR LIMITED
ΗΕ 288538
Potentially Related to GRAVAMEN MANAGEMENT LIMITED who is Director of SENECALIA ENTERPRISES LTD
ΗΕ 337849
Potentially Related to GRAVAMEN MANAGEMENT LIMITED who is Secretary of A.M. WORLD 2 TOUR LTD
ΗΕ 387576
Potentially Related to GRAVAMEN MANAGEMENT LIMITED who is Secretary of ORMANE TRADING LIMITED
ΗΕ 301644
Potentially Related to GRAVAMEN MANAGEMENT LIMITED who is Director of FREEPOINT TRADING LTD
ΗΕ 60351
Potentially Related to GRAVAMEN MANAGEMENT LIMITED who is Director of PALRIANA HOLDINGS CO. LIMITED
ΗΕ 438299
Potentially Related to GRAVAMEN MANAGEMENT LIMITED who is Secretary of MAYFAIR BROOKS GROUP (CY) LTD
ΗΕ 319600
Potentially Related to GRAVAMEN MANAGEMENT LIMITED who is Secretary of IDEACOM HOLDINGS LTD