BALONTI INVESTMENTS LIMITED
BALONTI INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/121325, incorporated on 7 June 2001. The company was dissolved on 27 January 2006. Registered office address: 1075 Λευκωσία, Cyprus. Directors include DAMIANOU & CO SECRETARIAL LIMITED and ΖΩΗ ΚΟΚΟΝΗ. Associated with 20 related entities, including PRITNEY HOLDINGS LIMITED, DIXCART LIMITED, and EGYBEL OVERSEAS 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
BALONTI INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Χυτρών, 5
1075 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΖΩΗ ΚΟΚΟΝΗ (director) |
| 2026-05-29 | SECRETARY ADDED | DAMIANOU & CO SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/121325 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he121325 | 2026-03-19 | open_in_new |