BALQIS CAPITAL LTD
Registration number HE432177 · Cyprus
BALQIS CAPITAL LTD is an active private company registered in Cyprus, incorporated in 2022 (about 4 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 359 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-03-16
- Type
- Private Company
- Registered address
- Σπύρου Αραούζου, 25,, BERENGARIA 25, Floor 4,, 3036, Λεμεσός, Κύπρος
- Post code
- 3036
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 359 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΑΡΙΑ ΤΡΙΜΙΘΙΩΤΗ director
- CAELION SECRETARIAL LIMITED secretary
Companies at the same registered address
- ES VASCULAR LTD
- LUGLIO LIMITED
- LONGSHIP LOGIC LIMITED
- JB BLUEPRINT CONSULTING LIMITED
- GRAVITY AUDIT LIMITED
- A.E.A. TECH DATA PRODUCT LIMITED
Companies with the same directors
- FREEWAY CHANCES MARKET
- DREAM DANCING CENTER
- ROYAL PINE & ASSOCIATES LIMITED
- ZEALMAR LIMITED
- STIMWELL VESSEL LIMITED
- THEOFFICEPLACE LIMITED
- ROYAL PINE INVESTMENTS LIMITED
- RPA ASSURANCE SERVICES LTD
Screen BALQIS CAPITAL LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BALQIS CAPITAL LTD in the app — or pull it programmatically with a free API key.