BALLADO HOLDINGS LIMITED
BALLADO HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/163947, incorporated on 3 August 2005. The company was dissolved on 8 April 2015. Registered office address: 1045 Λευκωσία, Cyprus. Directors include LINKIA SERVICES LIMITED. Associated with 18 related entities, including THIBAUT IMPORT AND TRADING LIMITED, BUILDPRO-PROPERTY SERVICES LIMITED, and I.P.M. INDUSTRIAL PRODUCTS & MATERIALS CO. LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
BALLADO HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Διγενή Ακρίτα, 8
Floor 3, Flat 303
1045 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 (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | LINKIA SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/163947 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he163947 | 2026-03-19 | open_in_new |