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Company dossier

BALEINE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-30
KYBE ID: HE87022 · HE87022 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameBALEINE HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE87022

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-06-30

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 280,, LORDOS CENTRAL COURT NO.1, Floor 5, Flat 515,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

EDGE TECHNOLOGY LIMITEDdissolved FIRST DDI INVEST LIMITEDdissolved LUNA FIDUCIARIES LIMITEDstrike_off MARIOS KAISIS TRADING LIMITEDdissolved MG PROTEGO SERVICES LIMITEDactive O.C.M. REAL CONSULTING LTDactive PRAIVIT INVESTMENTS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

EDGE TECHNOLOGY LIMITEDShared registered address · 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
TANSU MANAGEMENT	director	—	Cyprus registry
OFFITEX LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched