BALETON HOLDINGS LIMITED
Registration number HE162145 · Cyprus
BALETON HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 21 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 880 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-06-22
- Type
- Private Company
- Registered address
- Ρήγα Φεραίου, 2,, LIMASSOL CENTER, BLOCK B, Floor 2, Flat 204-205,, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 880 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΕΛΕΝΑ ΜΑΚΡΙΔΗ director
- VESTASERVE LIMITED secretary
Companies at the same registered address
- EDEN WELL LTD
- FUSION BRIDGE LAB LTD
- ALMAND GROUP LIMITED
- D.K. FAMILY CARE LTD
- NEOLINE "N" LIMITED
- IMMORTAL VENTURES LTD
Companies with the same directors
- INCOTRACK SERVICES LIMITED
- ROUTEX CONSTRUCTIONS LIMITED
- FORSAN HOLDINGS LIMITED
- IBS ASIA LIMITED
- YLETIS CHARTERING LIMITED
- P.M. COSMODIAGNOSIS LIMITED
- LANDBE LIMITED
- INTELTECK HOLDING LIMITED
Screen BALETON HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BALETON HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.