KYBE — See who's really behind any company

Company dossier

BALORT INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-22
KYBE ID: HE414314 · HE414314 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameBALORT INVESTMENT LIMITED

DRCIP data.gov.cy

RegistrationHE414314

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-10-22

DRCIP data.gov.cy

Registered addressΜιχαήλ Γιωργαλλά, 6,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ANIFERA HOLDINGS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

ANIFERA HOLDINGS LIMITEDShared registered address · 2 share this AFFISE TECHNOLOGIES LTDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΑΓΓΕΛΟΣ ΝΑΥΤΗ	director	—	Cyprus registry
AMF GLOBAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched