BBAL BLUE BAY AUTO LOAN INVESTMENTS CYPRUS LIMITED
Registration number HE383643 · Cyprus
- Incorporated
- 2018-05-09
- Type
- Private Company
- Registered address
- Απόστολος Βαρνάβας, 2,, CENTAUR HOUSE,, Νήσου, 2571, Λευκωσία, Κύπρος
- Post code
- 2571
- District
- Nicosia
- Status
- Dissolved
⚠ 394 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ABBAS HASSAN ABBAS ELSAYED director
- SHERIF SAMIR SHAFIK TAWADROS director
- ΑΝΔΡΕΑΣ ΓΙΩΡΓΑΚΗΣ director
- ΒΑΛΕΝΤΙΝΑ ΧΑΤΖΗΘΩΜΑ director
- ΒΑΣΙΛΗΣ ΣΟΛΟΜΩΝΙΔΗΣ director
- CAPLEN SECRETARIAL LTD secretary
Companies at the same registered address
- ULEN HOLDINGS LTD
- FINCRAFT HOLDINGS LTD
- UNIMODE HOLDINGS LTD
- MANXTON ENTERPRISES LTD
- DIAMONA HOLDING LTD
- TOLPORT TRADING LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.