N.CL. BALKAN INVESTMENT LIMITED
Registration number HE110176 · Cyprus
N.CL. BALKAN INVESTMENT LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 164 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-03-29
- Type
- Private Company
- Registered address
- Σοφούλη, 28,, Flat 212-213,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 164 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- BLAGOVESTA STEFANOVA TZVETKOVA director
- ΛΕΩΝΙΔΑΣ ΓΕΩΡΓΙΟΥ director
- ΝΙΚΟΣ ΚΛΗΡΙΔΗΣ secretary
Companies at the same registered address
- EDMOND SHIPWAY AND PARTNERS (CYPRUS)
- "ΙΝΤΕΡΣΟΥΙΣ" ΑΝΩΝΥΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΚΑΙ ΑΝΤΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΝΙΚΩΝ ΑΣΦΑΛΕΙΩΝ
- APOLOGIA PUBLICATIONS
- MASTER GEM GEMMOLOGICAL LABORATORY
- GILLIDIET CYPRUS
- ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΜΕΤΡΟΠΟΛΙΤΑΝ
Companies with the same directors
- LRA TRANSPORT
- ARGONAVIS TRADING LIMITED
- TRANMERE HOLDINGS LIMITED
- G.L.M. TRADING LIMITED
- ANEFANI ESTATES LIMITED
- N. AND C. BAKERIES CO. LIMITED
- LPCC PLATINUM SERVICES LIMITED
- CHLOE G. (LATSI) ESTATE LIMITED
Screen N.CL. BALKAN INVESTMENT LIMITED — sanctions, PEP & reliability score →
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