KYBE — See who's really behind any company

Company dossier

BALANCEAT BY MCH

CYPRUS · COMPANY · INCORPORATED 2024-04-17
KYBE ID: BN59122 · BN59122 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameBALANCEAT BY MCH

DRCIP data.gov.cy

RegistrationBN59122

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2024-04-17

DRCIP data.gov.cy

Registered addressΜοδέστου Παντελή, 7,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

NESOULKIDA PRODUCTIONSactive

Connections

1 link

Shared operator — likely the same administrator

NESOULKIDA PRODUCTIONSShared registered address · 2 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
ΜΑΡΙΑ ΧΡΥΣΟΣΤΟΜΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100