BALARAT ENTERPRISES LIMITED
Registration number HE121241 · Cyprus
BALARAT ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 277 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-06-02
- Type
- Private Company
- Registered address
- Λεοντίου, 163,, CLERIMOS BUILD, Floor 2,, 3022, Λεμεσός, Κύπρος
- Post code
- 3022
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 277 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΒΑΛΕΡΗ ΝΤΙΜΤΣΙΕΚΟ director
- ΣΕΡΓΚΕΥ ΒΕΣΕΛΚΟΒ director
- ΔΕΣΠΟΙΝΑ ΑΥΓΟΥΣΤΗ secretary
Companies at the same registered address
- GREVEN LIMITED
- EVIENTRO LTD
- ACMERO LIMITED
- METHAPHARM EUROPE
- FIT-FABRIC INNOVATIVE TECHNOLOGIES
- FMCG UNI-SUPPLIES AFRICA
Companies with the same directors
- IIW CONTINENTAL (Cy) LIMITED
- R.B.F. SUPPLIES LIMITED
- SWEETYET DEVELOPMENT LIMITED
- FMCG DISTRIBUTION LIMITED
- I B D INTER- MARKET BRAND DEVELOPERS LIMITED
- QTL - QUORUM TECHNOLOGIES LIMITED
- INGOT HOLDINGS LIMITED
- FIREGEM TRADING LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BALARAT ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.