DOSSIERS / BALLOON ATTRACTIONS
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Company dossier

BALLOON ATTRACTIONS

CYPRUS · COMPANY · INCORPORATED 2004-01-02
KYBE ID: BN25142 · BN25142 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
BALLOON ATTRACTIONS
DRCIP data.gov.cy
BN25142
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-01-02
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 56Δ,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
D.V. PROPERTYEFINDERShared registered address · 4 share thisΔ.Β. ΚΤΗΜΑΤΑΓΟΡΑShared registered address · 4 share thisIPPOS ENTERPRISES LIMITEDShared registered address · 4 share thisDPSM SOLAR ENERGY LTDShared officer / director · 12 share thisIPPOS ENTERPRISES LIMITEDShared officer / director · 12 share thisCTT MANAGEMENT LIMITEDShared officer / director · 12 share thisT.C.R. INTERNATIONAL LTDShared officer / director · 12 share thisSTAR ALUMINIUM LIMITEDShared officer / director · 12 share thisD.V. PROPERTYEFINDERShared officer / director · 12 share thisHIGHSKIES INVESTMENTS LIMITEDShared officer / director · 12 share thisNOVA SECURITIES LTDShared officer / director · 12 share thisK.D. VASSILIOU GROUP LIMITEDShared officer / director · 12 share thisARISTA DEKA LIMITEDShared officer / director · 12 share thisSMAN SOLAR ENERGY LTDShared officer / director · 12 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

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΒΑΣΙΛΕΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100