BALTAZZI INVESTMENTS LIMITED
Registration number HE142990 · Cyprus
BALTAZZI INVESTMENTS LIMITED is a private company registered in Cyprus, incorporated in 2003 (about 22 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 824 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2003-11-13
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 58,, IRIS TOWER, Floor 8,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 824 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ director
- ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ secretary
Companies at the same registered address
- CYANNA TRADING LIMITED
- IRIS CORPORATE SERVICES LIMITED
- MAYBANK HOLDINGS LIMITED
- ESTRELLA PROPERTY LIMITED
- SUNSHINE CLEAN
- BCONN STUDIOS
Companies with the same directors
- I.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITED
- PH. T. ORTHOCARE ORTHOPAEDIC PRACTICE
- THE OH GALLERY
- POGE SERVICES LIMITED
- PH. ZAFIRO & SONS KIOSK LIMITED
- ΘΕΟΔΩΡΟΣ ΦΙΛΙΠΠΟΥ Ι.Ε.Π.Ε.
- PHILIPPOU AUDITORS LTD
- PPF SERVICES LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BALTAZZI INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.