BALMELI TRADING LTD

Struck off
HE333670Company (HE)
Key facts
Registration no.
HE333670
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 30 Jun 2021
Registration date
28 June 2014
Registered address
Δημοσθένη Σεβέρη, 25, METROPOLIS TOWER, Floor 3, Flat 301, 1080, Λευκωσία, Κύπρος
Registered address
Δημοσθένη Σεβέρη, 25
METROPOLIS TOWER, Floor 3, Flat 301
1080, Λευκωσία, Κύπρος
31 companies at this address→
Officers2
ΧΡΙΣΤΟΣ ΠΑΝΑΓΙΔΗΣDirector · Διευθυντής
DIEGITO SECRETARIAL SERVICES LTDCompanySecretary · 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.

1 shared officer · ΧΡΗΣΤΟΣ ΠΑΝΑΓΙΔΗΣStruck off
1 shared officer · ΧΡΙΣΤΟΣ ΠΑΝΑΓΙΔΗΣReminder sent
1 shared officer · ΧΡΙΣΤΟΣ ΠΑΝΑΓΙΔΗΣReminder sent
1 shared officer · ΧΡΙΣΤΟΣ ΠΑΝΑΓΙΔΗΣStruck off
1 shared officer · ΧΡΙΣΤΟΣ ΠΑΝΑΓΙΔΗΣStruck off
1 shared officer · ΧΡΙΣΤΟΣ ΠΑΝΑΓΙΔΗΣActive
1 shared officer · ΧΡΙΣΤΟΣ ΠΑΝΑΓΙΔΗΣReminder sent
1 shared officer · ΧΡΙΣΤΟΣ ΠΑΝΑΓΙΔΗΣActive

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