BALGREEN LIMITED
BALGREEN LIMITED is a private limited company registered in Cyprus, under HE/139960, incorporated on 21 July 2003. The company was dissolved on 11 January 2016. Registered office address: Λευκωσία, Cyprus. Directors include GAINFIELD CONSULTING & MANAGEMENT LIMITED and ΑΝΤΡΗ ΧΑΡΙΛΑΟΥ. Associated with 4 related entities, including PLIONI TRADING CO. LIMITED, TRIMIDICO TRADING LIMITED, and SALPANO TRADING CO. LIMITED. Confirmation statement next due 2018-11-16, overdue as of 2026-03-02. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
BALGREEN LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γρηγόρη Αυξεντίου, 20
'Αγιος Δομέτιος
Λευκωσία
Cyprus
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2018-11-16, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΑΝΤΡΗ ΧΑΡΙΛΑΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | GAINFIELD CONSULTING & MANAGEMENT LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/139960 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he139960 | 2026-03-19 | open_in_new |