BALANKO INVESTMENTS LIMITED
Registration number HE106390 · Cyprus
BALANKO INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 26 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 87 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-11-13
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δέρβη & Φλωρίνης,, Floor 6,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 87 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΒΑΣΩ ΛΕΩΝΙΔΟΥ director
- ΓΑΒΡΙΕΛΛΑ ΛΑΖΑΡΙΔΟΥ director
- CONFUCIUS SERVICES LIMITED secretary
Companies at the same registered address
- BALFOUR BEATTY LIMITED
- TILIA CYPRUS LIMITED
- NORTEL NETWORKS (CYPRUS) LIMITED
- ARGONAY TRADING LIMITED
- BEVINGTON ENTERPRISES LIMITED
- TRIPIX INVESTMENTS LIMITED
Companies with the same directors
- CLAVERTON MANAGEMENT INC.
- TECHNIP UK LIMITED
- GARMCO HUNGARY HOLDING LIMITED
- HOPEDALE ENTERPRISES LIMITED
- THURGATON ENTERPRISES LIMITED
- LEX - CASTA ENTERPRISES LIMITED
- KOTECO ENTERPRISES LIMITED
- STRAVENA CO. LIMITED
Screen BALANKO INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BALANKO INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.