7C BALLER΄S CLUB LTD
7C BALLER΄S CLUB LTD is a private limited company registered in Cyprus, under ΗΕ/457642, incorporated on 15 March 2024. The company is currently active. The company has been operating for 2 years. Registered office address: 3106 Λεμεσός, Cyprus. Directors include OAKWOOD LIMITED and REMITRUST SERVICES LIMITED. Associated with 13 related entities, including FILSON HOLDINGS LIMITED, ARASTI LIMITED, and 7C CAPITAL LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
7C BALLER΄S CLUB LTD
Registered Address
Γρ. Ξενοπουλου, 17
3106 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | OAKWOOD LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | REMITRUST SERVICES LIMITED (secretary) |
| 2026-05-04 | SECRETARY ADDED | REMITRUST SERVICES LIMITED (secretary) |
| 2026-05-04 | DIRECTOR ADDED | OAKWOOD LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | ΚΩΝΣΤΑΝΤΙΝ ΚΩΣΤΑΚΗΣ ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥ (director) |
Source Records (1)
| cyprusregistry | ΗΕ/457642 | 2026-05-29 |