BALATOC HOLDING LIMITED
Registration number HE377078 · Cyprus
BALATOC HOLDING LIMITED is a private company registered in Cyprus, incorporated in 2017 (about 8 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-12-01
- Type
- Private Company
- Registered address
- Προμηθέως, 14,, MARISTO HOUSE, Flat 301,, 1605, Λευκωσία, Κύπρος
- Post code
- 1605
- Registry
- Cyprus Registrar
- Status
- Struck off
🏢 5 companies are registered at this address.
Directors & officers
- ΔΗΜΗΤΡΗΣ ΦΑΝΗΣ director
- ΔΗΜΗΤΡΗΣ ΦΑΝΗΣ secretary
Companies at the same registered address
- OLISTICA INVESTMENTS LIMITED
- IAINOR HOLDINGS LIMITED
- VENELIN INVESTMENTS LIMITED
- ARCTURUS HOLDING LIMITED
Companies with the same directors
- ΦΑΝΟΙ ΘΥΕΛΛΗΣ
- OLISTICA INVESTMENTS LIMITED
- DERADICO PROPERTIES LIMITED
- IAINOR HOLDINGS LIMITED
- VENELIN INVESTMENTS LIMITED
- LAINGO PROPERTIES LIMITED
- LURAY HOLDING LIMITED
- ARCTURUS HOLDING LIMITED
Screen BALATOC HOLDING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BALATOC HOLDING LIMITED in the app — or pull it programmatically with a free API key.