BALTIC LLOYD CYPRUS LIMITED
BALTIC LLOYD CYPRUS LIMITED is a private limited company registered in Cyprus, under HE/176818, incorporated on 15 May 2006. The company was dissolved on 11 January 2016. Registered office address: Λεμεσός, Cyprus. Directors include FIDENTIA SECRETARIAL LIMITED and ΘΟΥΚΗΣ ΘΟΥΚΙΔΙΔΗΣ. Associated with 20 related entities, including HELLENIC HULL HOLDINGS LTD, DALOA HOLDINGS LTD, and S.A.N. THE BREAST CARE CENTER AND ONCOLOGY DIAGNOSTICS 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
BALTIC LLOYD CYPRUS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
John Kennedy
IRIS HOUSE, Floor 3
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | FIDENTIA SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΘΟΥΚΗΣ ΘΟΥΚΙΔΙΔΗΣ (director) |
| 2026-04-06 | SECRETARY ADDED | FIDENTIA SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/176818 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he176818 | 2026-03-19 | open_in_new |