BALCA INVEST & FINANCE INC
Registration number AE3422 · Cyprus
BALCA INVEST & FINANCE INC is a dissolved overseas company registered in Cyprus, incorporated in 2020 (about 6 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 2,450 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2020-06-23
- Type
- Overseas company
- Registered address
- Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 2,450 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ authorised
- ΕΛΕΝΗ ΙΕΡΟΔΙΑΚΟΝΟΥ director
- ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ director
- ΣΤΕΛΙΟΣ ΛΟΙΖΟΥ director
Companies at the same registered address
- ELITE HORIZONS LIMITED
- FORMFACTOR LIMITED
- VANDERLINK LIMITED
- STRIDES PHARMA (CYPRUS) LIMITED
- U.P.M. ULTIMATE PERFORMANCE MANAGEMENT
- UNIFI NETWORK
Companies with the same directors
- BANINVEST LIMITED
- GLOBAL LIBRARY SERVICES (UK) LIMITED
- RICHDEAR HOLDINGS LIMITED
- BAKER HUGHES ESP (MIDDLE EAST) LIMITED
- KONAPRES LIMITED
- SUNLINE AND COMPANY SHIPPING LIMITED
- EVERHOLD (CYPRUS) LIMITED
- SUNLINE TRADING CO LIMITED
Screen BALCA INVEST & FINANCE INC — sanctions, PEP & reliability score →
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