BALTO SERVICES LTD
Registration number HE223783 · Cyprus
BALTO SERVICES LTD is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,991 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-02-25
- Type
- Private Company
- Registered address
- Διαγόρου, 4,, KERMIA HOUSE, Floor 1, Flat 103,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,991 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΘΑΝΑΣΙΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ director
- ΜΙΧΑΛΗΣ ΠΑΠΑΚΥΡΙΑΚΟΥ director
- ΧΡΙΣΤΙΝΑ ΜΑΥΡΟΝΙΚΟΛΑ secretary
Companies at the same registered address
- RYOU LIMITED
- TOWARDS MARS LIMITED
- OMEGA GATE LIMITED
- ALSEVI LIMITED
- VANTURIAN INVESTMENTS LTD
- GLOBALNEIGHBOURHOOD LIMITED
Companies with the same directors
- CM MANNEQUIN BOUTIQUE
- PANAMA ENTERPRISES LIMITED
- INDERMA LIMITED
- MV VAT REFUND SERVICES LIMITED
- TIME ON INVESTMENTS LIMITED
- D.G.O. HOLIDAY CORPORATION LIMITED
- OLIVE TREE CAPITAL MARKETS LIMITED
- MERITAGE HOLDINGS LIMITED
Screen BALTO SERVICES LTD — sanctions, PEP & reliability score →
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