DOSSIERS / O.L. POINT OF BALANCE HOMES
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O.L. POINT OF BALANCE HOMES

CYPRUS · COMPANY · INCORPORATED 2015-11-04
KYBE ID: BN42756 · BN42756 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
O.L. POINT OF BALANCE HOMES
DRCIP data.gov.cy
BN42756
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-11-04
DRCIP data.gov.cy
Αλέξανδρου Παπάγου, 64Β,, ARISTO COURT 11, Flat 104,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
THENTI LIMITEDShared registered address · 5 share thisRORAShared registered address · 5 share thisRUSSALL SERVICES LIMITEDShared registered address · 5 share thisG.P MALL LTDShared registered address · 5 share thisRUSSALL SERVICES LIMITEDShared officer / director · 10 share thisRORA MEDIA LTDShared officer / director · 10 share thisNTP FOOD CORPORATION LTDShared officer / director · 10 share thisG.P MALL LTDShared officer / director · 10 share thisRUSSALL CONSULTANCY LIMITEDShared officer / director · 10 share thisL.I. HAPPY PROPERTIES LIMITEDShared officer / director · 10 share thisWET FEET CYPRUS DREAM SEA FRONT PROPERTIESShared officer / director · 10 share thisTHENTI LIMITEDShared officer / director · 10 share thisRORAShared officer / director · 10 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
ΟΞΑΝΑ ΛΑΟΥΡΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100