BALUGA TRADE & INVEST LIMITED
Struck off
HE184671Company (HE)
Key facts
- Registration no.
- HE184671
- Type
- Company (HE)
- Legal form
- Private
- Status
- Struck off · as of 8 Feb 2012
- Registration date
- 28 September 2006
- Registered address
- Κίμωνος, 40, 3095, Λεμεσός, Κύπρος
Officers4
NameRole
MODERN TREUHAND SADirector · Διευθυντής
ΙΦΙΓΕΝΕΙΑ ΗΡΟΔΟΤΟΥDirector · Διευθυντής
ΙΣΑΒΕΛΛΑ ΚΥΠΡΗDirector · Διευθυντής
ENW SERVICES 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.
2 shared officers · MODERN TREUHAND SA, ΙΦΙΓΕΝΕΙΑ ΗΡΟΔΟΤΟΥIn liquidation
ANGLIN TRADE & INVEST LIMITEDHE182667
1 shared officer · ΙΦΙΓΕΝΕΙΑ ΗΡΟΔΟΤΟΥIn liquidation
AXIANO (CYPRUS) LIMITEDHE264105
1 shared officer · ΙΦΙΓΕΝΕΙΑ ΗΡΟΔΟΤΟΥStruck off
BOLARO HOLDINGS LTDHE271916
1 shared officer · ΙΦΙΓΕΝΕΙΑ ΗΡΟΔΟΤΟΥIn liquidation
DELRAK INVESTMENTS LΙΜΙΤΕDHE274138
1 shared officer · ΙΦΙΓΕΝΕΙΑ ΗΡΟΔΟΤΟΥIn liquidation
HANDINTER LTDHE279538
1 shared officer · ΙΦΙΓΕΝΕΙΑ ΗΡΟΔΟΤΟΥStruck off
KLAMER LIMITEDHE241702
1 shared officer · ΙΦΙΓΕΝΕΙΑ ΗΡΟΔΟΤΟΥStruck off
KURINJI LIMITEDHE329242
1 shared officer · ΙΦΙΓΕΝΕΙΑ ΗΡΟΔΟΤΟΥIn liquidation
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.