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BACIOICO ENTERPRISES LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2009-08-21 | Reg. HE/254005 | Data as of 2026-05-29

BACIOICO ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/254005, incorporated on 21 August 2009. The company was dissolved on 15 September 2014. Registered office address: 2058 Λευκωσία, Cyprus. Directors include NCI SECRETARY SERVICES LIMITED, ARAM EKAVYAN, and ΙΩΑΝΝΗΣ ΝΕΟΚΛΕΟΥΣ. Associated with 20 related entities, including WESTFIELD GROUP (CYPRUS) LIMITED, SMARTSAT COMMUNICATIONS SOLUTIONS LIMITED, and SACRE BLEU LIMITED. 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.

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Official Identifiers

REGISTRATION NUMBER HE/254005

Name Registry

LEGAL

BACIOICO ENTERPRISES LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Κυριάκου Μάτση, 11
NIKIS CENTRE, Floor 5
2058 Λευκωσία
Cyprus

Signal Intelligence

verified

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.

🇨🇾 SACRE BLEU LIMITED dissolved
🇨🇾 GLOROSIA TRADING CO. LIMITED dissolved
🇨🇾 EB ENERGIES LIMITED dissolved
🇨🇾 GLOROSIA HOLDINGS LIMITED dissolved
🇨🇾 T.C. INVESTSOURCE LTD dissolved
🇨🇾 GORESTI TRADING LIMITED dissolved
🇨🇾 NCI GROUP LIMITED dissolved
🇨🇾 T.G. DIAMONDS LIMITED dissolved
🇨🇾 VIETTI LIMITED dissolved
🇨🇾 LARSKPUR BLUE LIMITED dissolved
🇨🇾 WATSONIA LIMITED dissolved
🇨🇾 LARSKPUR ESTATES LIMITED dissolved
🇨🇾 SPC PROPERTIES LIMITED dissolved
🇨🇾 LAFINTINI LIMITED dissolved
🇨🇾 QUINTERO LIMITED dissolved

Change Log (3)

Date Change Details
2026-05-29 DIRECTOR ADDED ARAM EKAVYAN (director)
2026-05-29 SECRETARY ADDED NCI SECRETARY SERVICES LIMITED (secretary)
2026-05-29 DIRECTOR ADDED ΙΩΑΝΝΗΣ ΝΕΟΚΛΕΟΥΣ (director)

Source Records (2)

cyprusregistry HE/254005 2026-05-29
opensanctions oc-companies-cy-he254005 2026-03-19 open_in_new
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