BAULCANDE MANAGEMENT LIMITED
BAULCANDE MANAGEMENT LIMITED is a private limited company registered in Cyprus, under HE/176731, incorporated on 13 May 2006. The company was dissolved on 11 January 2016. Registered office address: 2413 Λευκωσία, Cyprus. Directors include HORNBILL INVESTMENTS LIMITED and XANDER CORP.. Associated with 20 related entities, including DREKOSIS LIMITED, ISELIN HOLDINGS LIMITED, and STRIFON INVESTMENTS 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
BAULCANDE MANAGEMENT LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Μυκηνών, 4
2413 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | XANDER CORP. (secretary) |
| 2026-05-29 | DIRECTOR ADDED | HORNBILL INVESTMENTS LIMITED (director) |
| 2026-04-06 | SECRETARY ADDED | XANDER CORP. (secretary) |
| 2026-04-06 | DIRECTOR ADDED | HORNBILL INVESTMENTS LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/176731 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he176731 | 2026-03-19 | open_in_new |