BALTIMORE MANAGEMENT LIMITED
Registration number AE2708 · Cyprus
BALTIMORE MANAGEMENT LIMITED is an overseas company registered in Cyprus, incorporated in 2012 (about 14 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 195 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-03-30
- Type
- Overseas company
- Registered address
- Κωστή Παλαμά, 20,, ASPELIA COURT, Floor 4,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 195 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- LOUTHAN LIMITED authorised
- ΑΝΤΡΗ ΓΕΩΡΓΙΟΥ authorised
- ΑΝΤΡΗ ΓΕΩΡΓΙΟΥ director
- ΑΝΤΡΗ ΓΕΩΡΓΙΟΥ secretary
Companies at the same registered address
- LOTENIA LIMITED
- TARATIO LIMITED
- VETIUM LIMITED
- T.H.E. FRUIT BOUTIQUE
- PETRA VERA-PEARLS
- MONALCO TRADING LIMITED
Companies with the same directors
- ΒΟΤΣΑΛΟ - ΔΙΑΚΟΣΜΗΤΙΚΑ ΕΙΔΗ
- ΕΚΔΟΣΕΙΣ "ΠΗΛΙΟ"
- LE VERT PIN
- BEL VISO BEAUTY SALOON
- MARIOS PAPAGEORGIOU & CO LIMITED
- " SURE IN " INSURANCE AGENTS AND CONSULTANTS LTD
- DISTA ENTERPRISES LIMITED
- NOSA ENTERPRISES LIMITED
Screen BALTIMORE MANAGEMENT LIMITED — sanctions, PEP & reliability score →
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