BAAZ LTD
Registration number HE464318 · Cyprus
- Incorporated
- 2024-08-21
- Type
- Private Company
- Registered address
- Ιφιγενείας, 31,, JOANNA TOWER, Floor 6, Flat 601,, Στρόβολος, 2007, Λευκωσία, Κύπρος
- Post code
- 2007
- District
- Nicosia
- Status
- Active
⚠ 52 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ENKSERVE MANAGEMENT LIMITED director
- HΡΑΚΛΗΣ ΚΥΡΙΑΚΙΔΗΣ director
- ΝΙΚΟΛΑΟΣ ΛΕΩΝ ΠΑΠΑΠΟΛΙΤΗΣ director
- ΠΑΝΑΓΙΩΤΗΣ ΚΑΤΣΑΜΠΑΣ director
- ERNEMA SERVICES LTD secretary
Companies at the same registered address
- C.P. PAVLIDES L.L.C.
- MIDGAR LTD
- P&P - CASG LTD
- GALLERY EVELINA ONE
- NETLANA INVESTMENTS LIMITED
- MIRALENA LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.