KYBE — See who's really behind any company

Company dossier

BALANCE SOUND

CYPRUS · COMPANY · INCORPORATED 2022-11-28
KYBE ID: BN56564 · BN56564 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameBALANCE SOUND

DRCIP data.gov.cy

RegistrationBN56564

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2022-11-28

DRCIP data.gov.cy

Registered addressΒερενίκης, 15,, Floor 4, Flat 403,, Στρόβολος, 2002, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

AS THINKING CONSULTANCY SERVICE LIMITEDactive S.A.P AUTOMOTIVE DETAILING LTDdissolved Y.Y. INVESTMENT COMPANY LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

LOC LED OF CYPRUSShared officer / director · 4 share this D.N. VAPERS CENTER LIMITEDShared officer / director · 4 share this OLIMP ENGINEERING LIMITEDShared officer / director · 4 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
ΝΙΚΟΛΑΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100