BALANDA (HOLDINGS) LIMITED
BALANDA (HOLDINGS) LIMITED is a private limited company registered in Cyprus, under HE/51175, incorporated on 17 September 1992. The company was dissolved on 11 January 2016. Registered office address: 3105 Λεμεσός, Cyprus. Directors include TOTALSERVE MANAGEMENT LIMITED, CHROMAIN LTD, and BERND RICHARD FUERST, and 1 other. Associated with 20 related entities, including F.C. FIKARDOS CONSULTANTS LIMITED, SKAFEX HOLDINGS LIMITED, and ZDL GLOBAL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
BALANDA (HOLDINGS) LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 227
DOMA COURT, Floor 5
3105 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 | KERSTIN GUENTHER (director) |
| 2026-05-29 | SECRETARY ADDED | TOTALSERVE MANAGEMENT LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | BERND RICHARD FUERST (director) |
| 2026-04-06 | SECRETARY ADDED | TOTALSERVE MANAGEMENT LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | CHROMAIN LTD (officer) |
Source Records (2)
| cyprusregistry | HE/51175 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he51175 | 2026-03-19 | open_in_new |