BALMERINE MANAGEMENT LIMITED
BALMERINE MANAGEMENT LIMITED is a private limited company registered in Cyprus, under HE/91625, incorporated on 22 December 1997. The company was dissolved on 15 September 2014. Registered office address: 1066 Λευκωσία, Cyprus. Directors include LEDRA SECRETARIAL SERVICES LIMITED, ΒΑΣΙΛΙΚΗ ΕΥΑΓΓΕΛΑΤΟΥ, and ΓΙΩΡΓΟΣ ΚΥΡΟΥ, and 2 others. Associated with 20 related entities, including MAXEL FINANCE LIMITED, ALKEN TRADING LIMITED, and VULCAN INDUSTRIES 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
BALMERINE MANAGEMENT LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Βασιλίσσης Φρειδερίκης, 20
EL GRECO HOUSE, Flat 104
1066 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 | ΜΑΡΙΑ ΜΥΛΩΝΑ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΛΟΥΚΑΣ ΣΠΕΝΤΖΑΡΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΓΙΩΡΓΟΣ ΚΥΡΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΒΑΣΙΛΙΚΗ ΕΥΑΓΓΕΛΑΤΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | LEDRA SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | LEDRA SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/91625 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he91625 | 2026-03-19 | open_in_new |