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BALLSBOND HOLDINGS LIMITED

Registration number HE326800 · Cyprus

BALLSBOND HOLDINGS LIMITED is an active private company registered in Cyprus, incorporated in 2013 (about 12 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 443 companies.

Jurisdiction
Cyprus
Incorporated
2013-11-13
Type
Private Company
Registered address
Κυπράνορος, 13,, EVI BUILDING, Floor 2, Flat 201,, 1061, Λευκωσία, Κύπρος
Post code
1061
Registry
Cyprus Registrar
Status
Active

443 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen BALLSBOND 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 BALLSBOND HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.