BALLENAS LIMITED
BALLENAS LIMITED is a private limited company registered in Cyprus, under HE/91313, incorporated on 12 December 1997. The company was dissolved on 2 September 2005. Registered office address: 3021 Λεμεσός, Cyprus. Directors include HOPHIL SECRETARIAL LIMITED, ΑΓΓΕΛΑ ΑΛΕΞΑΝΔΡΟΥ, and ΜΑΡΙΑ ΖΑΡΚΟΥ, and 1 other. Associated with 20 related entities, including S.P. SUN AND SEA TOURS CRUISES LIMITED, ECOMIR LIMITED, and YAROVIT HOLDING LTD. 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
BALLENAS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 146
ALPHA HOUSE, Floor 4
3021 Λεμεσός
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΟΛΕΤΤΑ ΔΗΜΗΤΡΙΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΑ ΖΑΡΚΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΓΓΕΛΑ ΑΛΕΞΑΝΔΡΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | HOPHIL SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/91313 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he91313 | 2026-03-19 | open_in_new |