BALANCE-PL LIMITED
Registration number HE389209 · Cyprus
- Incorporated
- 2018-09-28
- Type
- Private Company
- Registered address
- 28 Οκτωβρίου, 317Α,, KANIKA BUSINESS CENTER, Floor 1, Flat 101,, 3105, Λεμεσός, Κύπρος
- Post code
- 3105
- District
- Limassol
- Status
- Active
⚠ 83 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- MAXIM LOGINOV director
- ΕΙΡΗΝΑ ΠΡΟΤΑΣ director
- ΕΛΕΝΑ ΚΟΥΚΟΥΛΛΗ director
- ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ director
- ΧΡHΣΤΟΣ ΖΗΝΩΝΟΣ director
- IP S&C SMART SECRETARIAL LTD secretary
Companies at the same registered address
- GOZOVSKY FAMILY OFFICE LTD
- MAYDAN PROPERTIES LTD
- RENOWIDE LIMITED
- FALCON ADVISORS (CYPRUS) LIMITED
- ET GAUSS SOLUTIONS LIMITED
- NALDEVIA LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.