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BALVINA CONSULTANTS LIMITED

Struck off
HE165988Company (HE)
Key facts
Registration no.
HE165988
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 21 Jan 2015
Registration date
28 September 2005
Registered address
Διαγόρου, 4, KERMIA BUILDING, Floor 4, Flat 404, 1097, Λευκωσία, Κύπρος
Registered address
Διαγόρου, 4
KERMIA BUILDING, Floor 4, Flat 404
1097, Λευκωσία, Κύπρος
15 companies at this address→
Officers1
OTIONANA NOMINEES LIMITEDCompanySecretary · Γραμματέας
Connected companies8

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

D.E.X.X. (KONSTANTIN) TRADING LIMITEDHE157231
1 shared officer · OTIONANA NOMINEES LIMITEDStruck off
EDELI TRADING LIMITEDHE173612
1 shared officer · OTIONANA NOMINEES LIMITEDStruck off
EXPRESS INSTALL DISTRIBUTION (CYPRUS) LIMITEDHE493679
1 shared officer · OTIONANA NOMINEES LIMITEDActive
FUNDFLOW FINANCE LIMITEDHE398582
1 shared officer · OTIONANA NOMINEES LIMITEDActive
K.S. (ALEXANDROL) TRADING LIMITEDHE156242
1 shared officer · OTIONANA NOMINEES LIMITEDStruck off
KENNISIS CONSULTANCY LIMITEDHE434451
1 shared officer · OTIONANA NOMINEES LIMITEDReminder sent
LOMAC LOGISTICS & OPERATIONS MANAGEMENT SERVICES LIMITEDHE168292
1 shared officer · OTIONANA NOMINEES LIMITEDStruck off
M.Y. TRADING & DEVELOPMENTS LIMITEDHE167911
1 shared officer · OTIONANA NOMINEES LIMITEDReminder sent

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.