BALANSIA INVEST LIMITED
In liquidation
HE258495Company (HE)
Key facts
- Registration no.
- HE258495
- Type
- Company (HE)
- Legal form
- Private
- Status
- In liquidation · as of 27 Jan 2016
- Registration date
- 27 November 2009
- Registered address
- Παναγιώτη Διομήδους, 23, MAGNOLIA COURT, BLOCK 1, Flat 302, 3020, Λεμεσός, Κύπρος
Officers2
NameRole
ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥDirector · Διευθυντής
TRIDENT TRUST COMPANY (CYPRUS) 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.
ANDARIEL HOLDINGS LIMITEDHE298008
1 shared officer · ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥStruck off
CALVIAC VENTURES LIMITEDHE204359
1 shared officer · ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥDissolved (merger)
DONESK CONNECTION LIMITEDHE197519
1 shared officer · ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥIn liquidation
1 shared officer · ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥActive
F.V.L FITTING VENTURES LIMITEDHE310847
1 shared officer · ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥStruck off
FLANIGEN LIMITEDHE370054
1 shared officer · ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥIn liquidation
INDEP HOLDINGS LIMITEDHE265457
1 shared officer · ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥIn liquidation
LIOBEL HOLDING LIMITEDHE246474
1 shared officer · ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥStruck off
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.