BALSOPEM LIMITED
Registration number HE111707 · Cyprus
BALSOPEM LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 56 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-05-26
- Type
- Private Company
- Registered address
- Κρήτης, 2,, Flat 301,, Λευκωσία, Κύπρος
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 56 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ADNAN ALHAWAMDAH director
- MAHER ALBARAKAT director
- MOHAMMAD ALHAWAMDAH director
- ΚΩΣΤΑΣ ΕΥΣΤΑΘΙΟΥ secretary
Companies at the same registered address
- BRITISH - AMERICAN INSURANCE CO. LIMITED
- AMPELOHORI BEACH RESORT
- TWENTY FLYING STARS SHOES
- ΚΩΝΣΤΑΝΤΙΝΟΣ & ΔΙΟΜΗΔΗΣ ΚΑΛΛΗΣ ΔΙΚΗΓΟΡΟΙ, ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙ
- EFFECTIVE INVESTMENTS LIMITED
- KAME BRAVA LIMITED
Companies with the same directors
- COSTAS EFSTATHIOU ELECTRONIKA
- KAME BRAVA LIMITED
- DFE INVESTMENT MANAGEMENT LIMITED
- EFS. Y. EFS. LIMITED
- V & B RATINAC (OVERSEAS) LIMITED
- BALMASTEL TRADING LIMITED
- COST - TAKIS CONSTRACTIONS AND DEVELOPERS LIMITED
- CONSUMTRONIC LTD
Screen BALSOPEM LIMITED — sanctions, PEP & reliability score →
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