BALMAN TRADING (OVERSEAS) LIMITED
BALMAN TRADING (OVERSEAS) LIMITED is a private limited company registered in Cyprus, under EE/39649, incorporated on 5 April 1990. The company was dissolved on 11 January 2016. Registered office address: Λεμεσός, Cyprus. Directors include HELLENIC BANK PUBLIC COMPANY LIMITED, DORA ROSINA GIANNETTI, and GIUSEPPE GIANNETTI. Sole shareholder is HELLENIC BANK PUBLIC COMPANY LIMITED. Associated with 20 related entities, including MASTER PRINT ΑΔΕΛΦΟΙ ΔΗΜΗΤΡΙΑΔΗ ΛΙΜΙΤΕΔ, RIAMARE SHIPPING CO. LIMITED, and A. P. CHR. CHRISTOU BROTHERS ENTERPRISES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
HELLENIC BANK WORLD ELITE CARD
Registered Address
Αγίου Ανδρέου, 339
ANDREA CHAMBERS, Flat M1
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 (9)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | GIUSEPPE GIANNETTI (secretary) |
| 2026-05-29 | DIRECTOR ADDED | GIUSEPPE GIANNETTI (director) |
| 2026-05-29 | DIRECTOR ADDED | DORA ROSINA GIANNETTI (director) |
| 2026-04-06 | DIRECTOR ADDED | GIUSEPPE GIANNETTI (director) |
| 2026-04-06 | DIRECTOR ADDED | DORA ROSINA GIANNETTI (director) |
| 2026-04-06 | OFFICER ADDED | HELLENIC BANK PUBLIC COMPANY LIMITED (officer) |
| 2026-04-06 | NAME CHANGED | BALMAN TRADING (OVERSEAS) LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | SHAREHOLDER ADDED | HELLENIC BANK PUBLIC COMPANY LIMITED (shareholder) |
Source Records (3)
| cyprusregistry | EE/39649 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he39649 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/39649 | 2026-02-08 |