BAZILLE INVESTMENTS LIMITED
BAZILLE INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/113835, incorporated on 9 August 2000. The company was dissolved on 12 March 2014. Registered office address: 1065 Λευκωσία, Cyprus. Directors include A.T.S. SERVICES LIMITED, IPES (GUERNSEY) LIMITED, and IPES DIRECTOR (GUERNSEY) LIMITED, and 2 others. Associated with 20 related entities, including BH INVESTMENT PROPERTY XIV LTD, ISKEY HOLDINGS LIMITED, and TROTTERUS ENTERPRISES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
BAZILLE INVESTMENTS LIMITED
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 2-4
CAPITAL CENTER, Floor 9
1065 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 (11)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΣΠΥΡΟΥΛΛΑ ΠΑΠΑΗΡΑΚΛΕΟΥΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΡΤΑ ΑΝΤΩΝΙΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | IPES DIRECTOR (GUERNSEY) LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | IPES (GUERNSEY) LIMITED (secretary) |
| 2026-05-29 | SECRETARY ADDED | A.T.S. SERVICES LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | A.T.S. SERVICES LIMITED (officer) |
| 2026-04-04 | DIRECTOR ADDED | ΣΠΥΡΟΥΛΛΑ ΠΑΠΑΗΡΑΚΛΕΟΥΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΑΡΤΑ ΑΝΤΩΝΙΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | IPES DIRECTOR (GUERNSEY) LIMITED (director) |
| 2026-04-04 | SECRETARY ADDED | IPES (GUERNSEY) LIMITED (secretary) |
| 2026-04-04 | SECRETARY ADDED | A.T.S. SERVICES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/113835 | 2026-05-29 |