DOSSIERS / BALUDA TRADING LIMITED
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Company dossier

BALUDA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-25
KYBE ID: HE156781 · HE156781 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

dissolved
BALUDA TRADING LIMITED
DRCIP data.gov.cy
HE156781
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-25
DRCIP data.gov.cy
Kennedy, 77,, ATLANTIS BUILDING, Floor 1, Flat 4,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
CATSOFT IT SERVICES LIMITEDdissolvedEURONICS (CYPRUS) LIMITEDdissolvedFORSTO PROPERTIES LTDdissolvedGANESH SHIPPING COMPANY LIMITEDdissolvedINTERTEX SOFTWARE LIMITEDdissolvedKATTASHIS COSMETICSactiveKM FIRST CLASS PROPERTIES LTDactiveLANDEL LIMITEDdissolvedMGS MEDITERRANEAN GLOBAL SERVICES LIMITEDdissolvedNELEGO CONSULTING CO LIMITEDdissolvedN-TIME SOLUTIONS LTDdissolvedOTECURA HOLDINGS LIMITEDstrike_offP. & J. SERVICES LTDdissolvedPROCREATORAL LIMITEDdissolvedSOUTH EAST XCEL ADVISORY LIMITEDdissolvedTORTEL ENTERPRISES LIMITEDdissolvedXENADRINE DEVELOPERS LIMITEDstrike_off

People with significant control

2 people
NameRoleFromSource
WULF HERMAN SCHMIDTdirector—Cyprus registry
EMPEZIANA SERVICES COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

0 matched