B.A. HOLDING GROUP LIMITED
B.A. HOLDING GROUP LIMITED is a private limited company registered in Cyprus, under HE/94945, incorporated on 27 May 1998. The company is currently active. The company has been operating for 28 years. Registered office address: 3040 Λεμεσός, Cyprus. Directors include ROMOS SERVICES & CONSULTING CO. LIMITED and ΝΙΚΟΣ ΝΕΟΦΥΤΟΥ. Associated with 20 related entities, including PRIMALUM LIMITED, PACEBETTER TRADING LTD, and TARGAVISO TRADING LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
B.A. HOLDING GROUP LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κυριάκου Μάτση, 3
ROUSSOS LIMASSOL TOWER, Floor 6, Flat 6B
3040 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΝΙΚΟΣ ΝΕΟΦΥΤΟΥ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ROMOS SERVICES & CONSULTING CO. LIMITED (director) |
| 2026-04-06 | DIRECTOR ADDED | ROMOS SERVICES & CONSULTING CO. LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/94945 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he94945 | 2026-03-19 | open_in_new |