BALMAT HOLDINGS LIMITED
Registration number HE159250 · Cyprus
- Incorporated
- 2005-04-02
- Type
- Private Company
- Registered address
- Αιμίλιου Χουρμουζίου,, LOPHITIS BUSINESS CENTRE, Floor 6, Flat 4,, 3035, Λεμεσός, Κύπρος
- Post code
- 3035
- District
- Limassol
- Status
- Struck off
⚠ 61 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΖΙΑΝΝΑ ΝΗΣΙΩΤΟΥ director
- ΖΙΑΝΝΑ ΝΗΣΙΩΤΟΥ secretary
Companies at the same registered address
- LYZKO TRADING LIMITED
- OSTCHEM INVESTMENTS LIMITED
- OSTCHEM VENTURES LIMITED
- DIAGO ENTERPRISES LIMITED
- SENFELD ESTABLISHMENT LIMITED
- NOSILKA VENTURES LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.