BALMO PROPERTIES LTD
Registration number HE404837 · Cyprus
BALMO PROPERTIES LTD is an active private company registered in Cyprus, incorporated in 2019 (about 6 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 642 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-12-04
- Type
- Private Company
- Registered address
- Καραισκάκη, 38,, KANIKA ALEXANDER CENTER, Floor 2, Flat 213C,, 3032, Λεμεσός, Κύπρος
- Post code
- 3032
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 642 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- MANMOHAN SINGH BALBIR SINGH director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΩΜΑ secretary
Companies at the same registered address
- J.V. MODE SYSTEMS LTD
- HOMO-FABER LTD
- CORESA LTD
- WILLIWAW LIMITED
- V.S. VISION PROPERTIES LIMITED
- EASYPRINT
Companies with the same directors
- ELUDE CO LTD
- YIANNAKIS K. THOMA LAW FIRM LLC
- PRIMUS GLOBAL LTD
- CULTIVATE DIGITAL LIMITED
- RESENTO INVESTMENTS LTD
- E. M. ATHANASIOU MOTORS LTD
- K & H TERRA NOSTRUM LTD
- KINDAI RESEARCH GROUP LTD
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BALMO PROPERTIES LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.