BAKARA VENTURES (OVERSEAS) LIMITED
Registration number HE123654 · Cyprus
BAKARA VENTURES (OVERSEAS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 24 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 89 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-09-11
- Type
- Private Company
- Registered address
- Φαλήρου, 9Α,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
- Post code
- 1046
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 89 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΟΥΛΑ ΖΑΒΑΛΛΗ ΤΕΒΕΣ director
- DEMA SECRETARIAL LIMITED secretary
Companies at the same registered address
- GENERALI INTERNATIONAL LIMITED
- BENLINE CONSULTANTS & TRADING LIMITED
- BROSOS ENTERPRISES LIMITED
- LAMAT HOLDINGS LIMITED
- MILLER ENTERPRISES (OVERSEAS) LIMITED
- MARTINA VENTURES LIMITED
Companies with the same directors
- NEOGRAPH SOLUTIONS LIMITED
- MARTINA VENTURES LIMITED
- BARRO HOLDINGS LIMITED
- ASSENS VENTURES LIMITED
- VGT HOLDINGS LIMITED
- BARVILA ENTERPRISES LIMITED
- OVATIS TRADING LIMITED
- EVIANA INVESTMENTS LIMITED
Screen BAKARA VENTURES (OVERSEAS) LIMITED — sanctions, PEP & reliability score →
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