BALERO TRADING LIMITED
Registration number HE110212 · Cyprus
BALERO TRADING 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 751 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-03-29
- Type
- Private Company
- Registered address
- Πρέσπας, 2,, LORDOS CENTRAL CRT, Floor 3, Flat 302,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 751 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΘΑΛΕΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- ΧΡΙΣΤΙΝΑ ΠΑΡΛΑΤΑ director
- NICYCO (SECRETARIAL) LIMITED secretary
Companies at the same registered address
- EDWARD KAY YACHTING LTD
- CATSKILLS LTD
- CALVADA LIMITED
- ENGLISH LANGUAGE LEARNING STG
- SUAREZ LIMITED
- HAZELEY TRADING LIMITED
Companies with the same directors
- EUROBUILD S.A.
- REFLEXE TRADING LIMITED
- CHRISTENSEN TRADING LIMITED
- LAVIPHARM LIMITED
- NORDCO TRADING LIMITED
- CART TRADING LIMITED
- PEECO LIMITED
- EDELMANN LIMITED
Screen BALERO TRADING LIMITED — sanctions, PEP & reliability score →
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