BALMEK VENTURES LIMITED
Registration number HE168241 · Cyprus
BALMEK VENTURES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 52 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-11-19
- Type
- Private Company
- Registered address
- Γρηγόρη Αυξεντίου, 20,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 52 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- LAURA VOSKANYAN TOPALIAN director
- IONICS SECRETARIES LIMITED secretary
Companies at the same registered address
- A.G.S. HYDROTHERAPY CENTER
- VENTRY CONSTRUCTION LIMITED
- LOCKERBIE TRADING LIMITED
- HAIGLER INVESTMENTS LIMITED
- TAVEL INVESTMENTS LIMITED
- MOSINGEN TRADING LIMITED
Companies with the same directors
- OLSTEN TRADING LIMITED
- HILLCOMB TRADING LIMITED
- BENEVOL DEVELOPMENTS LIMITED
- DEAMSTER TRADE LIMITED
- WILLBURG FINANCE LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BALMEK VENTURES 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 If anything here is out of date or inaccurate, tell us and we will correct it.