DOSSIERS / S. A. BALLOON
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Company dossier

S. A. BALLOON

CYPRUS · COMPANY · INCORPORATED 2011-05-02
KYBE ID: BN36182 · BN36182 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
S. A. BALLOON
DRCIP data.gov.cy
BN36182
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2011-05-02
DRCIP data.gov.cy
Πέτρου Τσίρου, 24,, SHOP 4,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C & G BALLOONShared web domain · 2 share thisLAVAL TRADING LIMITEDShared officer / director · 5 share thisCORNING ENTERPRISES LIMITEDShared officer / director · 5 share thisMORDBOX TRADING LIMITEDShared officer / director · 5 share thisLASSEN LIMITEDShared officer / director · 5 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
ΑΓΑΜΕΜΝΩΝ ΣΑΒΒΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100