BAMBALIA LIMITED
BAMBALIA LIMITED is a private limited company registered in Cyprus, under HE/167573, incorporated on 5 November 2005. The company is currently active. The company has been operating for 20 years. Registered office address: 3030 Λεμεσός, Cyprus. Directors include MAGNUMSERVE SECRETARIAL LTD and MARINA GHAZARYAN. Associated with 20 related entities, including OMIREDIO HOLDINGS LTD, VELITAS HOLDINGS LIMITED, and UNIMAIN HOLDINGS 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
BAMBALIA LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Χρυσάνθου Μυλωνά, 10
MAGNUM HOUSE
3030 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 | DIRECTOR ADDED | MARINA GHAZARYAN (director) |
| 2026-05-29 | SECRETARY ADDED | MAGNUMSERVE SECRETARIAL LTD (secretary) |
| 2026-05-04 | DIRECTOR ADDED | MARINA GHAZARYAN (director) |
Source Records (2)
| cyprusregistry | HE/167573 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he167573 | 2026-03-19 | open_in_new |