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Entities
BALOUZ TRADING (OVERSEAS) LIMITED
dissolved
Private Limited Company (CY)
🇨🇾
CY
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Incorporated 1993-11-03
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Reg. HE/58164
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Data as of 2026-05-29
BALOUZ TRADING (OVERSEAS) LIMITED is a private limited company registered in Cyprus, under HE/58164, incorporated on 3 November 1993. The company was dissolved on 14 May 1999. Directors include GOLDENPAROS TRADING LTD. Associated with 1 related entity, including TONALCO TRADING 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.
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Official Identifiers
REGISTRATION NUMBER
HE/58164
Name Registry
LEGAL
BALOUZ TRADING (OVERSEAS) LIMITED
LEGAL FORM
Εταιρεία - Ιδιωτική
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-06 | OFFICER ADDED | GOLDENPAROS TRADING LTD (officer) |
Source Records (2)
| cyprusregistry | HE/58164 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he58164 | 2026-03-19 | open_in_new |