BALCATA INVESTMENTS LIMITED
Registration number HE210037 · Cyprus
BALCATA INVESTMENTS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 173 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-10-11
- Type
- Private Company
- Registered address
- Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTRE, Floor 10, Flat 1002,, 3025, Λεμεσός, Κύπρος
- Post code
- 1002
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 173 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΤΕΛΙΔΗΣ director
- ΣΟΥΖΑΝ ΚΑΛΟΓΡΑΙΑΔΟΥ director
- ASOTED SECRETARIAL LIMITED secretary
Companies at the same registered address
- KITOMY LIMITED
- AVIATEXPERTS
- AQUORN HOLDING LIMITED
- INVERTON ENTERPRISES LIMITED
- FRIGATE CYPRUS LIMITED
- MALL MORTGAGE CO LIMITED
Companies with the same directors
- ROSSLYN MEDICAL LIMITED
- HUB DACIA LIMITED
- JOSEPH RIBKOFF DISTRIBUTIONS LIMITED
- LALITZ LIMITED
- MIRLAND DEVELOPMENT CORPORATION PLC
- ENDECA TRADING LIMITED
- ΑΣΠΡΟΛΑΟΝΑ ΛΙΜΙΤΕΔ
- LECONFIELD TRADING LIMITED
Screen BALCATA INVESTMENTS LIMITED — sanctions, PEP & reliability score →
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