BAILARDINO HOLDINGS LIMITED
BAILARDINO HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/167092, incorporated on 24 October 2005. The company was dissolved on 11 January 2016. Registered office address: 3030 Λεμεσός, Cyprus. Directors include MERITSERVUS SECRETARIES LTD, GIBTER NOMINEES LIMITED, and MARK SIEFF. Associated with 20 related entities, including VITACAN (CYPRUS) LIMITED, BARRYCOURT INVESTMENT CORPORATION LIMITED, and ANAGEN 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.
Official Identifiers
Name Registry
BAILARDINO HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Χρυσάνθου Μυλωνά, 3
3030 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 | MERITSERVUS SECRETARIES LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | MARK SIEFF (director) |
| 2026-05-29 | DIRECTOR ADDED | GIBTER NOMINEES LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/167092 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he167092 | 2026-03-19 | open_in_new |