BALKANDIA INVESTMENTS LIMITED
BALKANDIA INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/221013, incorporated on 29 January 2008. The company was dissolved on 2 September 2011. Registered office address: 2404 Λευκωσία, Cyprus. Directors include ALPHA SECRETARIAL AND MANAGEMENT LIMITED, GEOFFREY ALAN THOMPSON, and DAG LARS CRAMER. Associated with 20 related entities, including ALLROD LIMITED, HULIGHT LIMITED, and BARUNA INVESTMENTS 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
BALKANDIA INVESTMENTS LIMITED
Registered Address
Ανδρέα Ζάκου, 4
'Εγκωμη
2404 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | GEOFFREY ALAN THOMPSON (director) |
| 2026-05-29 | SECRETARY ADDED | ALPHA SECRETARIAL AND MANAGEMENT LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | DAG LARS CRAMER (director) |
| 2026-04-04 | DIRECTOR ADDED | GEOFFREY ALAN THOMPSON (director) |
| 2026-04-04 | DIRECTOR ADDED | DAG LARS CRAMER (director) |
| 2026-04-04 | SECRETARY ADDED | ALPHA SECRETARIAL AND MANAGEMENT LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/221013 | 2026-05-29 |