DOSSIERS / BALCO DECORATIVE OBJECTS
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BALCO DECORATIVE OBJECTS

CYPRUS · COMPANY · INCORPORATED 2002-03-13
KYBE ID: BN22716 · BN22716 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
BALCO DECORATIVE OBJECTS
DRCIP data.gov.cy
BN22716
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-03-13
DRCIP data.gov.cy
Ρήγα Φεραίου & Α. Ζάκου,, OMEGA COURT, Flat 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
AC, DC & SOLAR ENGINEERING LIMITEDdissolvedALMA TOUR (CYPRUS) LIMITEDdissolvedBEAVERWOOD ENTERPRISES LIMITEDdissolvedBREENWELL HOLDINGS LIMITEDdissolvedC & E CLOTHING LIMITEDdissolvedCHRIS PANTELIDES (ESTATES) LIMITEDdissolvedCOSTAS D CONSTANTINOU TRADING LIMITEDdissolvedC.S.C AUTO SPARES LIMITEDdissolvedCYP MINEX LIMITEDdissolvedDOMOCAZA ESTATES LIMITEDdissolvedE & D KNITTING CO. LIMITEDdissolvedENPI PUBLISHING COMPANY LIMITEDactiveFARAGOU MANAGEMENT CONSULTANTS LIMITEDdissolvedFORUM RENTALS LIMITEDdissolvedGILT TRADING CO LIMITEDdissolvedHELIAD TRADING (OVERSEAS) CO LIMITEDdissolvedJ. MAKEDONAS TRADING LIMITEDdissolvedMANFORD ENTERPRISES LIMITEDstrike_offMERIVALE TRADING LIMITEDdissolvedMOUNTFIELD ENTERTAINMENT LIMITEDdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
ΟΛΓΑ ΠΑΠΑshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100