B.L.P. FIRST TRADING LIMITED
Registration number HE84447 · Cyprus
B.L.P. FIRST TRADING LIMITED is a dissolved private company registered in Cyprus, incorporated in 1997 (about 29 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 87 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1997-02-27
- Type
- Private Company
- Registered address
- Χριστοδούλου Σώζου, 2,, Flat 206,, 1096, Λευκωσία, Κύπρος
- Post code
- 1096
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 87 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΠΑΛΑΦΑΣ director
- ΜΑΡΙΝΑ ΘΕΟΔΩΡΟΥ director
- ΛΑΡΗΣ ΒΡΑΧΙΜΗΣ secretary
Companies at the same registered address
- P.P. MADELLAS ESTATES LIMITED
- INTERACT COMMUNICATIONS HSM
- AL - MIRGIAN LIMITED
- THUNDERHEAD ENTERPRISES LIMITED
- GIGIOLE COMPANY LIMITED
- BOWLAKE ENTERPRISES LIMITED
Companies with the same directors
- WATERMARK SERVICES COMPANY LIMITED
- VIESSEM LIMITED
- BMH HOLDING LIMITED
- NOVA ATLANTIS ENERGY SYSTEMS LIMITED
- STANTCOM HOLDINGS LIMITED
- NET INFO NEWS LIMITED
- LENFIELD LIMITED
- RONDALE LIMITED
Screen B.L.P. FIRST TRADING LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for B.L.P. FIRST TRADING LIMITED in the app — or pull it programmatically with a free API key.