G. F. BALANCE GENERAL TRADING (OVERSEAS) LIMITED
G. F. BALANCE GENERAL TRADING (OVERSEAS) LIMITED is a private limited company registered in Cyprus, under EE/39276, incorporated on 7 March 1990. The company was dissolved on 11 January 2016. Registered office address: 1077 Λευκωσία, Cyprus. Directors include KONSTANTYN BOYAJIAN LTD, AXPHIL (SECRETARIAL) LIMITED, and FRANCE GIVANO, and 1 other. Sole shareholder is KONSTANTYN BOYAJIAN LTD. Associated with 20 related entities, including TINATEXCO LIMITED, OVIMEX LIMITED, and LEMREX TRADING LIMITED. 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
KVK HAUTE HORLOGERIE
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 70
AFEMIA BUILDING, Floor 3
1077 Λευκωσία
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 (10)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | AXPHIL (SECRETARIAL) LIMITED (secretary) |
| 2026-05-29 | SECRETARY ADDED | MELISSA CLOVEN (secretary) |
| 2026-05-29 | DIRECTOR ADDED | FRANCE GIVANO (director) |
| 2026-04-06 | DIRECTOR ADDED | FRANCE GIVANO (director) |
| 2026-04-06 | SECRETARY ADDED | MELISSA CLOVEN (secretary) |
| 2026-04-06 | OFFICER ADDED | AXPHIL (SECRETARIAL) LIMITED (officer) |
| 2026-04-06 | OFFICER ADDED | KONSTANTYN BOYAJIAN LTD (officer) |
| 2026-04-06 | NAME CHANGED | G. F. BALANCE GENERAL TRADING (OVERSEAS) LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | SHAREHOLDER ADDED | KONSTANTYN BOYAJIAN LTD (shareholder) |
Source Records (2)
| cyprusregistry | EE/39276 | 2026-05-29 | |
| cyprusregistry | HE/39276 | 2026-02-10 |