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BALTIC SF VII LIMITED

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2006-03-10 | Reg. HE/173521 | Data as of 2026-05-29

BALTIC SF VII LIMITED is a private limited company registered in Cyprus, under HE/173521, incorporated on 10 March 2006. The company is currently active. The company has been operating for 20 years. Registered office address: 2112 Λευκωσία, Cyprus. Directors include ASPIRE SECRETARIAL LTD, ELISE NASSAR, and ENN PANT, and 1 other. Associated with 20 related entities, including VILMA HOLDINGS LIMITED, WIDESTEP SERVICES LIMITED, and FINALTO EU LTD. 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.

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Official Identifiers

REGISTRATION NUMBER HE/173521

Name Registry

LEGAL

BALTIC SF VII LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Καυκάσου, 9
TREPPIDES TOWER, Floor 6, Flat 601
Αγλαντζιά
2112 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

🇨🇾 ASPIRE SECRETARIAL LTD
SECRETARY
ASPIRE SECRETARIAL LTD
SECRETARY
person ASPIRE SECRETARIAL LTD
SECRETARY
person ELISE NASSAR
DIRECTOR
person ENN PANT
DIRECTOR
person MEELIS ASI
DIRECTOR
person ΜΑΡΙΝΑ ΦΑΙΔΩΝΟΣ Για ENN PANT
DIRECTOR
person ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣ Για MEELIS ASI
DIRECTOR
person ΦΟΙΒΗ ΘΕΡΑΠΟΝΤΟΣ Για ELISE NASSAR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 VILMA HOLDINGS LIMITED
🇨🇾 WIDESTEP SERVICES LIMITED
🇨🇾 FINALTO EU LTD
🇨🇾 SLIDERULE TRADING LIMITED
🇨🇾 IMMOTECH TECHNOLOGIES LTD
🇨🇾 SILVERMASK INVESTMENTS LIMITED
🇨🇾 GLOBE INVEST LIMITED
🇨🇾 WIRECAPITAL LTD
🇨🇾 SAFECHARGE DIGITAL LIMITED
🇨🇾 TALLINK VICTORY LINE LIMITED
🇨🇾 FINALSEARCH HOLDINGS LIMITED
🇨🇾 HUTCHENSON LIMITED
🇨🇾 RISEMILE TRADING LIMITED
🇨🇾 FLYANT SERVICES LTD
🇨🇾 TALLINK HANSAWAY LIMITED
🇨🇾 HENRY ARONES (CYPRUS) LIMITED
🇨🇾 NEWHISTORY INVESTMENTS LIMITED
🇨🇾 TIMEBOX SERVICES LIMITED
🇨🇾 CROWNLEAD HOLDINGS LIMITED dissolved
🇨🇾 TALLINK AUTOEXPRESS LIMITED

Change Log (12)

Date Change Details
2026-05-29 DIRECTOR ADDED ΦΟΙΒΗ ΘΕΡΑΠΟΝΤΟΣ Για ELISE NASSAR (director)
2026-05-29 DIRECTOR ADDED ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣ Για MEELIS ASI (director)
2026-05-29 DIRECTOR ADDED ΜΑΡΙΝΑ ΦΑΙΔΩΝΟΣ Για ENN PANT (director)
2026-05-29 DIRECTOR ADDED MEELIS ASI (director)
2026-05-29 DIRECTOR ADDED ENN PANT (director)
2026-05-29 DIRECTOR ADDED ELISE NASSAR (director)
2026-05-29 SECRETARY ADDED ASPIRE SECRETARIAL LTD (secretary)
2026-05-04 OFFICER ADDED ΜΑΡΙΝΑ ΦΑΙΔΩΝΟΣ Για ENN PANT (officer)
2026-04-06 SECRETARY ADDED ASPIRE SECRETARIAL LTD (secretary)
2026-04-06 OFFICER ADDED ΧΡΙΣΤΙΝΑ ΤΗΛΛΥΡΟΥ Για ENN PANT (officer)
2026-04-06 OFFICER ADDED ΦΟΙΒΗ ΘΕΡΑΠΟΝΤΟΣ Για ELISE NASSAR (officer)
2026-04-06 OFFICER ADDED ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣ Για MEELIS ASI (officer)

Source Records (2)

cyprusregistry HE/173521 2026-05-29
opensanctions oc-companies-cy-he173521 2026-03-19 open_in_new
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