BAXCO TRUSTEES LIMITED
Registration number HE113593 · Cyprus
BAXCO TRUSTEES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 1,847 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-08-02
- Type
- Private Company
- Registered address
- Κυριάκου Μάτση, 16,, EAGLE STAR HOUSE, Floor 7,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,847 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΙΓΕΝΗΣ ΣΟΛΩΜΟΥ director
- EVASPY SERVICES LIMITED secretary
Companies at the same registered address
- WHITE PINE INVESTMENTS LIMITED
- DYNCEL LTD
- LUDOLEX LTD
- AMBROT MARINE WORKS LTD
- VN BIOTECH LIMITED
- GREEN SHOOTS LIMITED
Companies with the same directors
- GOLDEN SUN HOLIDAYS (CY) LIMITED
- GOLDEN SUN LEISURE (CY) LIMITED
- GOLDEN LEISURE HOTELS LIMITED
- Α. & Α. ΛΑΝΤΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
- Y & M LANDOS ESTATES LIMITED
- ORESTIS HOLDINGS LIMITED
Screen BAXCO TRUSTEES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BAXCO TRUSTEES LIMITED in the app — or pull it programmatically with a free API key.