BALTIMORE TRADING LIMITED
Registration number HE100241 · Cyprus
BALTIMORE TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 434 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-02-16
- Type
- Private Company
- Registered address
- Μιχαλακοπούλου, 12,, Floor 4, Flat 401,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 434 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΟΥΛΑ ΑΝΔΡΕΟΥ director
- ΑΥΓΟΥΣΤΑ ΠΑΠΑΔΟΠΟΥΛΟΥ director
- LEN SECRETARIAL LIMITED secretary
Companies at the same registered address
- DUC NOMINEES LIMITED
- MARENGO TRADING LIMITED
- BANKINTER INVESTMENTS (U.K.) LIMITED
- DATASAVE INVESTMENTS (U.K.) LIMITED
- EARTHFUTURE MEDIA
- MGMT360
Companies with the same directors
- A&D FLOWER FARM
- ROTAMA TRADING LIMITED
- S. KOUTOULLAS SWIMMING POOLS LIMITED
- AMADOR INVESTMENTS LTD
- GROSBURG LTD
- TRIONFALE LIMITED
- TYRAEL LIMITED
- BESTSHOT SERVICES LIMITED
Screen BALTIMORE TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BALTIMORE TRADING LIMITED in the app — or pull it programmatically with a free API key.