DOSSIERS / BALLISTIC INVESTMENTS LTD
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BALLISTIC INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-09
KYBE ID: HE335620 · HE335620 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleSources

Key facts

active
BALLISTIC INVESTMENTS LTD
DRCIP data.gov.cy
HE335620
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-09
DRCIP data.gov.cy
Αρσινόης, 5,, 8101, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
HASSAN IBRAHIM SAADI ALRAISdirector—Cyprus registry
HASSAN IBRAHIM SAADI ALRAISsecretary—Cyprus registry

Risk signals

0 matched