BALVEN LIMITED
Registration number HE132655 · Cyprus
BALVEN LIMITED is an active private company registered in Cyprus, incorporated in 2002 (about 24 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 751 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-09-02
- Type
- Private Company
- Registered address
- Πρέσπας, 2,, LORDOS CENTRAL CRT, Floor 3, Flat 302,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 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
- ΝΙΚΟΛΑΣ ΝΕΟΚΛΕΟΥΣ 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
- BALERO TRADING LIMITED
- CHRISTENSEN TRADING LIMITED
- LAVIPHARM LIMITED
- NORDCO TRADING LIMITED
- CART TRADING LIMITED
- PEECO LIMITED
Screen BALVEN LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BALVEN LIMITED in the app — or pull it programmatically with a free API key.