B.C.I. BALKAN CAPITAL INVESTMENTS LTD
Struck off
HE304944Company (HE)
Key facts
- Registration no.
- HE304944
- Type
- Company (HE)
- Legal form
- Private
- Status
- Struck off · as of 4 Jul 2018
- Registration date
- 20 April 2012
- Registered address
- Ακροπόλεως, 66, Στρόβολος, 2012, Λευκωσία, Κύπρος
Officers3
NameRole
ΓΕΩΡΓΙΟΣ ΒΑΡΣΑΜΗΣDirector · Διευθυντής
ΚΩΝΣΤΑΝΤΙΝΟΣ ΒΑΡΣΑΜΗΣDirector · Διευθυντής
FIDUCITRUST SERVICES LIMITEDCompanySecretary · Γραμματέας
Connected companies7
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.
DYNAMIC ALLIANCE LIMITEDHE328362
1 shared officer · ΓΕΩΡΓΙΟΣ ΒΑΡΣΑΜΗΣStruck off
ECONOMIC LIMITEDHE327995
1 shared officer · ΓΕΩΡΓΙΟΣ ΒΑΡΣΑΜΗΣActive
EUROCOAT INVESTMENTS LIMITEDHE327920
1 shared officer · ΓΕΩΡΓΙΟΣ ΒΑΡΣΑΜΗΣReminder sent
UNIVERSAL ALLIANCE LIMITEDHE328363
1 shared officer · ΓΕΩΡΓΙΟΣ ΒΑΡΣΑΜΗΣActive
VERNILAC CYPRUS LIMITEDHE364025
1 shared officer · ΓΕΩΡΓΙΟΣ ΒΑΡΣΑΜΗΣActive
VICTORIA CHEMICAL LIMITEDHE327922
1 shared officer · ΓΕΩΡΓΙΟΣ ΒΑΡΣΑΜΗΣReminder sent
VOLOTERO TRADING LIMITEDHE195348
1 shared officer · ΓΕΩΡΓΙΟΣ ΒΑΡΣΑΜΗΣReminder sent
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.