BALUDA TRADING LIMITED
BALUDA TRADING LIMITED is a private limited company registered in Cyprus, under HE/156781, incorporated on 25 January 2005. The company was dissolved on 11 January 2016. Registered office address: 1076 Λευκωσία, Cyprus. Directors include EMPEZIANA SERVICES COMPANY LIMITED and WULF HERMAN SCHMIDT. Associated with 20 related entities, including SYNERGIE PUBLISHING LIMITED, OLAMILA GOLDEN FUNDS LTD, and BEEZY 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
BALUDA TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Kennedy, 77
ATLANTIS BUILDING, Floor 1, Flat 4
1076 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 | SECRETARY ADDED | EMPEZIANA SERVICES COMPANY LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | WULF HERMAN SCHMIDT (director) |
Source Records (2)
| cyprusregistry | HE/156781 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he156781 | 2026-03-19 | open_in_new |