BALLHAUSE TRADING LIMITED
Registration number HE214420 · Cyprus
BALLHAUSE TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 109 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-04
- Type
- Private Company
- Registered address
- Αθηνών, 5,, 'Αγιος Αντώνιος, 1015, Λευκωσία, Κύπρος
- Post code
- 1015
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 109 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- IRINA LEBEDEVA director
- IRINA LEBEDEVA secretary
Companies at the same registered address
- TECHNSTRAT LIMITED
- FALCONCREEK INVESTMENTS LTD
- ASHBROOK FINANCE LTD
- PETSMART
- STULKIN INVESTMENTS LIMITED
- VATHER OVERSEAS LIMITED
Companies with the same directors
- ALIRIKO s.r.o.
- VATHER OVERSEAS LIMITED
- SALETTI INVESTMENTS LIMITED
- AMTINEX INVESTMENTS LIMITED
- SONALE INVESTMENTS LIMITED
- ARONARON HOLDINGS LIMITED
- DESFER LIMITED
- PASTING LIMITED
Screen BALLHAUSE TRADING LIMITED — sanctions, PEP & reliability score →
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