BALLAM INVESTMENTS LIMITED
BALLAM INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/188369, incorporated on 11 December 2006. The company was dissolved on 11 January 2016. Registered office address: 1105 Λευκωσία, Cyprus. Directors include MITTELMEER SECRETARIES LIMITED, AVRAHAM ROUPHE, and TAL OZER. Associated with 20 related entities, including F6 OPERU LIMITED, MEVALOR ENTERPRISES LIMITED, and NARBON INVESTMENTS 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
BALLAM INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίου Παύλου, 15
LEDRA HOUSE
'Αγιος Ανδρέας
1105 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | AVRAHAM ROUPHE (director) |
| 2026-05-29 | SECRETARY ADDED | MITTELMEER SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | TAL OZER (director) |
Source Records (2)
| cyprusregistry | HE/188369 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he188369 | 2026-03-19 | open_in_new |