BALSATO HOLDINGS LIMITED
BALSATO HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/131351, incorporated on 27 June 2002. The company was dissolved on 12 March 2014. Registered office address: Λευκωσία, Cyprus. Directors include HORNBILL INESTMENTS LIMITED and XANDER CORP.. Associated with 20 related entities, including DREKOSIS LIMITED, ISELIN HOLDINGS LIMITED, and STRIFON INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
BALSATO HOLDINGS LIMITED
Registered Address
Λεμεσού, 9
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | XANDER CORP. (secretary) |
| 2026-05-29 | DIRECTOR ADDED | HORNBILL INESTMENTS LIMITED (director) |
| 2026-04-04 | SECRETARY ADDED | XANDER CORP. (secretary) |
| 2026-04-04 | DIRECTOR ADDED | HORNBILL INESTMENTS LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/131351 | 2026-05-29 |