BALTISANO LIMITED
BALTISANO LIMITED is a private limited company registered in Cyprus, under HE/238685, incorporated on 25 September 2008. The company was dissolved on 11 January 2016. Registered office address: 2406 Λευκωσία, Cyprus. Directors include PAPASAVV SECRETARIAL LIMITED and ΓΕΩΡΓΙΟΣ ΨΙΨΙΚΑΣ. Associated with 20 related entities, including NELKE HOLDINGS LIMITED, SOCEBEL LTD, and IMO REAL ESTATE (CYPRUS) 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
BALTISANO LIMITED
Εταιρεία - Ιδιωτική
Registered Address
'Ιωνος - Κίμωνος, 1
'Εγκωμη
2406 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 | ΓΕΩΡΓΙΟΣ ΨΙΨΙΚΑΣ (director) |
| 2026-05-29 | SECRETARY ADDED | PAPASAVV SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/238685 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he238685 | 2026-03-19 | open_in_new |