ΜΠΑΛΛΙΑΝ ΤΕΧΝΙΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ
Registration number AE2925 · Cyprus
ΜΠΑΛΛΙΑΝ ΤΕΧΝΙΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ is an active overseas company registered in Cyprus, incorporated in 2014 (about 11 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 907 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2014-11-24
- Type
- Overseas company
- Registered address
- Ακροπόλεως, 66,, ACROPOLIS TOWER,, Στρόβολος, 2012, Λευκωσία, Κύπρος
- Post code
- 2012
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 907 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣ authorised
- ΑΘΑΝΑΣΙΟΣ ΜΠΑΛΛΙΑΝ director
- ΑΝΝΑ ΡΟΖΑ ΜΠΛΑΜΟΥΤΣΗ director
- ΛΟΥΚΙΑΝΟΣ ΤΙΚΤΟΠΟΥΛΟΣ director
- ΠΑΥΛΟΣ ΓΡΗΓΟΡΙΟΣ ΜΠΑΛΛΙΑΝ director
Companies at the same registered address
Companies with the same directors
- ΜΗΧΑΝΙΚΗ ΠΕΡΙΒΑΛΛΟΝΤΟΣ Α.Ε.
- GOLDENMERIT UK LIMITED
- IKARUS TRADING LIMITED
- ASHBURTON LONDON LIMITED
- THREEFOURTEEN POLYMERS LTD
- ΕΛΕΚΤΑ ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ ΙΑΤΡΙΚΟΥ ΕΞΟΠΛΙΣΜΟΥ ΚΑΙ ΣΥΝΑΦΩΝ ΥΠΗΡΕΣΙΩΝ
- NP ZEUXES ESTATES & INVESTMENTS LIMITED
- GLOBALMERIT LIMITED
Screen ΜΠΑΛΛΙΑΝ ΤΕΧΝΙΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ΜΠΑΛΛΙΑΝ ΤΕΧΝΙΚΗ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ in the app — or pull it programmatically with a free API key.