BALITO HOLDING LIMITED
BALITO HOLDING LIMITED is a private limited company registered in Cyprus, under HE/277985, incorporated on 2 December 2010. The company was dissolved on 12 August 2022. Registered office address: 2362 Λευκωσία, Cyprus. Directors include NOCTAMBULE LIMITED and TOREUS (DIRECTORS) LIMITED. Associated with 20 related entities, including CLARA SOMNIA INVESTMENTS LIMITED, YEVOURAL TRADING LIMITED, and RED HOPE HOLDINGS 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
BALITO HOLDING LIMITED
Registered Address
Ανδρέα Πατσαλίδη, 1
ASEKA BUILDING, Floor 3, Flat 301
'Αγιος Δομέτιος
2362 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-04 | DIRECTOR ADDED | TOREUS DIRECTORS LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | NOCTAMBULE LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/277985 | 2026-05-29 |