BALISQUE GROUP LTD

Reg. Number:
ΗΕ 462580

Type:
Limited Company

Sub-Type:
Private

Registration Date:
10/07/24

Organisation Status: Active

Get a Report

€65 per Report

Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Αγγαίου, 3, Κάτω Πολεμίδια 4154, Λεμεσός, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

BALISQUE GROUP LTD is registered in Cyprus at 10/07/24 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is ΗΕ462580. The Organisation Status is Active. There are 5 Officials currently on file. The address of the company is Αγγαίου, 3, Κάτω Πολεμίδια 4154, Λεμεσός, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΧΑΡΙΣ ΒΡΥΩΝΙΔΟΥ holds the position of Director, ΚΙΡΙΛΛ ΠΟΠΟΒ holds the position of Director, DMITREI RAMZAITSEV holds the position of Director, ΓΙΑΓΚΟΣ ΖΗΝΩΝΟΣ holds the position of Director, ΧΑΡΙΣ ΒΡΥΩΝΙΔΟΥ holds the position of Secretary. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: ΧΑΡΙΣ ΒΡΥΩΝΙΔΟΥ Role: Director Potentially Affiliated Companies: 193 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΚΙΡΙΛΛ ΠΟΠΟΒ Role: Director Potentially Affiliated Companies: 4 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: DMITREI RAMZAITSEV Role: Director Potentially Affiliated Companies: 6 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΓΙΑΓΚΟΣ ΖΗΝΩΝΟΣ Role: Director Potentially Affiliated Companies: 22 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΧΑΡΙΣ ΒΡΥΩΝΙΔΟΥ Role: Secretary Potentially Affiliated Companies: 193 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned	Download
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

Shareholders

░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

░░░░░░░░░░░░░░ - ░░░░░░░░░░░░░░

░░░░░░░

Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░
Issued Capital
░░░░░░░	░░░░░░░	░░░░░░░	░░░░░░░

ShareHolders

░░░░░░░ ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

Mortgage #░░░░░░░

Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

░░░░░░░

Secured Amount

CYP

░░░░░░░

Secured Amount Description

░░░░░░░

Beneficiaries

░░░░░░░p>

Address: ░░░░░░░

Other Companies from Similarly Named Officials

FINMACO MANAGEMENT I LTD

ΗΕ 400115

Potentially Related to DMITREI RAMZAITSEV who is Secretary of FINMACO MANAGEMENT I LTD

CRIMOND INVESTMENTS LIMITED

HE 383484

Potentially Related to DMITREI RAMZAITSEV who is Director of CRIMOND INVESTMENTS LIMITED

CRIMOND INVESTMENTS LIMITED

HE 383484

Potentially Related to DMITREI RAMZAITSEV who is Secretary of CRIMOND INVESTMENTS LIMITED

BALISQUE GROUP LTD

ΗΕ 462580

Potentially Related to DMITREI RAMZAITSEV who is Director of BALISQUE GROUP LTD

HE 467047

Potentially Related to DMITREI RAMZAITSEV who is Director of ENERTHON LTD

ENERTHON ENERGY SOLUTIONS LTD

HE 478881

Potentially Related to DMITREI RAMZAITSEV who is Secretary of ENERTHON ENERGY SOLUTIONS LTD

YZ SPORTING U LTD

HE 317613

Potentially Related to ΓΙΑΓΚΟΣ ΖΗΝΩΝΟΣ who is Director of YZ SPORTING U LTD

YZ SPORTING U LTD

HE 317613

Potentially Related to ΓΙΑΓΚΟΣ ΖΗΝΩΝΟΣ who is Secretary of YZ SPORTING U LTD

WOD FACTORY LIMITED

HE 353469

Potentially Related to ΓΙΑΓΚΟΣ ΖΗΝΩΝΟΣ who is Director of WOD FACTORY LIMITED

WOD FACTORY LIMITED

HE 353469

Potentially Related to ΓΙΑΓΚΟΣ ΖΗΝΩΝΟΣ who is Secretary of WOD FACTORY LIMITED

ICONA DEVELOPMENTS LTD

HE 374514

Potentially Related to ΓΙΑΓΚΟΣ ΖΗΝΩΝΟΣ who is Director of ICONA DEVELOPMENTS LTD

REIREI INVESTMENTS LIMITED

ΗΕ 411117

Potentially Related to ΓΙΑΓΚΟΣ ΖΗΝΩΝΟΣ who is Director of REIREI INVESTMENTS LIMITED

HE 433900

Potentially Related to ΓΙΑΓΚΟΣ ΖΗΝΩΝΟΣ who is Director of REFRINIO LTD

HE 433900

Potentially Related to ΓΙΑΓΚΟΣ ΖΗΝΩΝΟΣ who is Secretary of REFRINIO LTD

BLACKCHAMP INVESTMENTS LTD

ΗΕ 439410

Potentially Related to ΓΙΑΓΚΟΣ ΖΗΝΩΝΟΣ who is Director of BLACKCHAMP INVESTMENTS LTD

HE 440644

Potentially Related to ΓΙΑΓΚΟΣ ΖΗΝΩΝΟΣ who is Director of BESQUARED LTD

HE 440644

Potentially Related to ΓΙΑΓΚΟΣ ΖΗΝΩΝΟΣ who is Secretary of BESQUARED LTD

ROSOLY DEVELOPMENTS LTD

HE 454546

Potentially Related to ΓΙΑΓΚΟΣ ΖΗΝΩΝΟΣ who is Director of ROSOLY DEVELOPMENTS LTD

BALISQUE GROUP LTD

ΗΕ 462580

Potentially Related to ΓΙΑΓΚΟΣ ΖΗΝΩΝΟΣ who is Director of BALISQUE GROUP LTD

NASTANDI GROUP LTD

HE 462696

Potentially Related to ΓΙΑΓΚΟΣ ΖΗΝΩΝΟΣ who is Director of NASTANDI GROUP LTD

NASTANDI GROUP LTD

HE 462696

Potentially Related to ΓΙΑΓΚΟΣ ΖΗΝΩΝΟΣ who is Secretary of NASTANDI GROUP LTD

RAFENE DEVELOPMENT LTD

HE 464585

Potentially Related to ΓΙΑΓΚΟΣ ΖΗΝΩΝΟΣ who is Director of RAFENE DEVELOPMENT LTD

RAFENE DEVELOPMENT LTD

HE 464585

Potentially Related to ΓΙΑΓΚΟΣ ΖΗΝΩΝΟΣ who is Secretary of RAFENE DEVELOPMENT LTD

ERIYIAM GROUP LTD

HE 464681

Potentially Related to ΓΙΑΓΚΟΣ ΖΗΝΩΝΟΣ who is Director of ERIYIAM GROUP LTD

ERIYIAM GROUP LTD

HE 464681

Potentially Related to ΓΙΑΓΚΟΣ ΖΗΝΩΝΟΣ who is Secretary of ERIYIAM GROUP LTD

INSULA DOMUS LTD

ΗΕ 449122

Potentially Related to ΓΙΑΓΚΟΣ ΖΗΝΩΝΟΣ who is Director of INSULA DOMUS LTD

DIBRELIA LIMITED

HE 471955

Potentially Related to ΓΙΑΓΚΟΣ ΖΗΝΩΝΟΣ who is Director of DIBRELIA LIMITED

MAYMAR PROPERTY DEVELOPMENTS LTD

HE 473995

Potentially Related to ΓΙΑΓΚΟΣ ΖΗΝΩΝΟΣ who is Director of MAYMAR PROPERTY DEVELOPMENTS LTD

FINMACO MANAGEMENT I LTD

ΗΕ 400115

Potentially Related to ΚΙΡΙΛΛ ΠΟΠΟΒ who is Director of FINMACO MANAGEMENT I LTD

SONREIR LIMITED

ΗΕ 394514

Potentially Related to ΚΙΡΙΛΛ ΠΟΠΟΒ who is Secretary of SONREIR LIMITED

The data presented might be outdated as the last change date is "05-12-2025" (0 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument