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B.M. BALLERUP MANAGEMENT LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2012-03-07 | Reg. HE/302499 | Data as of 2026-05-29

B.M. BALLERUP MANAGEMENT LIMITED is a private limited company registered in Cyprus, under HE/302499, incorporated on 7 March 2012. The company was dissolved on 27 November 2013. Registered office address: 4044 Λεμεσός, Cyprus. Directors include EVERLUX LIMITED, IVA MARINOVA, and ΓΑΛΙΝΚΑ ΜΑΡΙΝΟΒΑ, and 1 other. Associated with 17 related entities, including FADOS HOLDINGS LIMITED, GERGIMA HOLDINGS LΙΜΙΤΕD, and BERZHAYA SERVICES 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.

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Official Identifiers

REGISTRATION NUMBER HE/302499

Name Registry

LEGAL

B.M. BALLERUP MANAGEMENT LIMITED

Registered Address

Κύνθου & Κυπαρίσσας, 1
Floor 1
Γερμασόγεια
4044 Λεμεσός
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
SECRETARY
person IVA MARINOVA
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 FADOS HOLDINGS LIMITED dissolved
🇨🇾 GERGIMA HOLDINGS LΙΜΙΤΕD dissolved
🇨🇾 BERZHAYA SERVICES LIMITED dissolved
🇨🇾 ARVEL MANAGEMENT LIMITED dissolved
🇨🇾 LABRIZA MANAGEMENT LIMITED dissolved
🇨🇾 DEVASON OVERSEAS LIMITED dissolved
🇨🇾 LOBIOS SERVICES LIMITED dissolved
🇨🇾 HERITANZA INVESTMENTS LIMITED dissolved
🇨🇾 ORUBA SERVICES LIMITED dissolved
🇨🇾 ABIERTO HOLDINGS LIMITED dissolved
🇨🇾 UNIRELIEF CONSULTANTS LIMITED dissolved
🇨🇾 LEXOREX INVESTMENTS LIMITED dissolved
🇨🇾 DELPHIRO HOLDINGS LTD dissolved
🇨🇾 CROID CONSULTANTS LIMITED dissolved
🇨🇾 ROJENA SERVICES LIMITED dissolved

Change Log (8)

Date Change Details
2026-05-29 DIRECTOR ADDED ΝΤΑΙΤΜΑΡ ΣΤΡΑΟΥΣ (director)
2026-05-29 DIRECTOR ADDED ΓΑΛΙΝΚΑ ΜΑΡΙΝΟΒΑ (director)
2026-05-29 DIRECTOR ADDED IVA MARINOVA (director)
2026-05-29 SECRETARY ADDED EVERLUX LIMITED (secretary)
2026-04-04 DIRECTOR ADDED ΝΤΑΙΤΜΑΡ ΣΤΡΑΟΥΣ (director)
2026-04-04 DIRECTOR ADDED ΓΑΛΙΝΚΑ ΜΑΡΙΝΟΒΑ (director)
2026-04-04 DIRECTOR ADDED IVA MARINOVA (director)
2026-04-04 SECRETARY ADDED EVERLUX LIMITED (secretary)

Source Records (1)

cyprusregistry HE/302499 2026-05-29
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