KYBE — See who's really behind any company

Company dossier

BALRAJ S. RENOVATIONS

CYPRUS · COMPANY · INCORPORATED 2020-03-18
KYBE ID: BN51155 · BN51155 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameBALRAJ S. RENOVATIONS

DRCIP data.gov.cy

RegistrationBN51155

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2020-03-18

DRCIP data.gov.cy

Registered addressΤιμολέοντος, 12,, Καιμακλί, 1041, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

BALRAJ S. RENOVATIONS LTDShared officer / director · 5 share this TOP ONE FASHION GmbHShared officer / director · 5 share this Balraj UG (haftungsbeschränkt)Shared officer / director · 5 share this FBSShared 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

Name	Role	From	Source
BALRAJ SINGH	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100