BALTIMAR TRADING LIMITED
Registration number HE162666 · Cyprus
BALTIMAR TRADING 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 154 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-07-04
- Type
- Private Company
- Registered address
- Ορφέως, 4Β,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 154 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SUNGARI TRADING LIMITED director
- ORIANDA MANAGEMENT LIMITED secretary
Companies at the same registered address
- MODERN TECHNOLOGIES SUPPLY LIMITED
- ALPARI NZ LIMITED
- HORS (UK) LIMITED
- ORAMEX LIMITED
- LEVARO ENTERPRISES LIMITED
- BARRUS LIMITED
Screen BALTIMAR TRADING LIMITED — sanctions, PEP & reliability score →
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