BALKANINVEST HOLDINGS LIMITED
In liquidation
HE78670Company (HE)
Key facts
- Registration no.
- HE78670
- Type
- Company (HE)
- Legal form
- Private
- Status
- In liquidation · as of 8 Nov 2011
- Registration date
- 4 May 1996
- Registered address
- Κυριάκου Μάτση, 66, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
Officers5
NameRole
ERIKJAN FRANK HINNENDirector · Διευθυντής
JAN SUNE GUSTAVSSONDirector · Διευθυντής
ΑΝΔΡΕΑΣ ΠΕΛΕΚΑΝΟΣDirector · Διευθυντής
ΜΗΝΑΣ ΑΓΓΕΛΙΔΗΣDirector · Διευθυντής
ΡΟΝΑ ΠΕΤΡΗDirector · Διευθυντής, Secretary · 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.
5 shared officers · ERIKJAN FRANK HINNEN, JAN SUNE GUSTAVSSONIn liquidation
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5 shared officers · ERIKJAN FRANK HINNEN, JAN SUNE GUSTAVSSONIn liquidation
SOFTINVEST HOLDINGS LIMITEDHE71726
5 shared officers · ERIKJAN FRANK HINNEN, JAN SUNE GUSTAVSSONIn liquidation
JAYCE ENTERPRISES LIMITEDHE67469
4 shared officers · JAN SUNE GUSTAVSSON, ΑΝΔΡΕΑΣ ΠΕΛΕΚΑΝΟΣIn liquidation
SOFTBUL INVESTMENTS LIMITEDHE74998
4 shared officers · JAN SUNE GUSTAVSSON, ΑΝΔΡΕΑΣ ΠΕΛΕΚΑΝΟΣIn liquidation
3E (CYPRUS) LIMITEDHE106445
3 shared officers · JAN SUNE GUSTAVSSON, ΑΝΔΡΕΑΣ ΠΕΛΕΚΑΝΟΣDissolved (merger)
ELBEE LIMITEDHE11893
3 shared officers · ΑΝΔΡΕΑΣ ΠΕΛΕΚΑΝΟΣ, ΜΗΝΑΣ ΑΓΓΕΛΙΔΗΣIn liquidation
CLEARPAK LIMITEDHE162889
2 shared officers · JAN SUNE GUSTAVSSON, ΡΟΝΑ ΠΕΤΡΗIn liquidation
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.