BALAOURAS TRANS SAINT RAFAEL LIMITED
BALAOURAS TRANS SAINT RAFAEL LIMITED is a private limited company registered in Cyprus, under HE/174124, incorporated on 22 March 2006. The company was dissolved on 12 August 2022. Registered office address: 2408 Λευκωσία, Cyprus. Directors include A.PAPA SECRETARIAL SERVICES LIMITED and ΓΕΩΡΓΙΟΣ ΜΠΑΛΑΟΥΡΑΣ. Associated with 20 related entities, including APACE MOVERS LIMITED, ΗΝΙΟΧΟΣ ΜΕΤΑΦΟΡΙΚΗ ΛΙΜΙΤΕΔ, and ELEFTHERIOU BROS TRANSPORT 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
BALAOURAS TRANS SAINT RAFAEL LIMITED
Registered Address
Ανδρέα Πατσαλίδη, 07Ε
'Εγκωμη
2408 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΓΕΩΡΓΙΟΣ ΜΠΑΛΑΟΥΡΑΣ (director) |
| 2026-05-29 | SECRETARY ADDED | A.PAPA SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΓΕΩΡΓΙΟΣ ΜΠΑΛΑΟΥΡΑΣ (director) |
| 2026-04-04 | SECRETARY ADDED | A.PAPA SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/174124 | 2026-05-29 |