Infospectrum have assessed this company

This is a preview of the report:

Baluco Ltd

Registered address: 143 Spyrou Kyprianou Avenue, Chrysanthou Business Center, Limassol 3083, Cyprus
Sector: Bunkering/Lubes
Country: Greece

Baluco Ltd is a private company that was incorporated in Cyprus in October 2020. The company, which we understand is managed from both Cyprus and Greece, is primarily active as a trader of marine lubricants and it is a continuation (following a re-domiciliation - see be...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

Infospectrum conducts new assessments upon request, and also offers bespoke research and investigations services, with a focus on the shipping, energy and commodities trading sectors.

To purchase this report, request a new assessment on this company, or receive a sample report on a different company, please enter your details above.

Have a question? Email us now: enquiries@infospectrum.net