DOSSIERS / BALENCO INVESTMENTS LIMITED
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Company dossier

BALENCO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-21
KYBE ID: HE102352 · HE102352 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BALENCO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE102352
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-21
DRCIP data.gov.cy
Λόρδου Βύρωνος, 26,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BB JP LTDactive2 BUSBOYS LTDactiveABJUR LTDdissolvedADSILTIA LTDactiveADUVANCHIK LTDactiveAEROLITH INVESTMENTS LTDactiveAMULYA LTDactiveANIVET INVESTMENTS LIMITEDdissolvedAPELLA GAMES LTDactiveAQUILLA NUMMUS LTDactiveARMADEO LTDactiveA-Z 360activeBARESA SECRETARIAL LTDactiveBITMARINE LTDactiveBLACKBEE LTDactiveBRUNIUS CONSULTANCY LIMITEDactiveCAZ PROSPER & CO LTDstrike_offCINUAL LTDactiveCONZERT IMMIGRATION SERVICESactiveEAGLE BNX LIMITEDactive

+51 more

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΟΥΛΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΤΙΝΑ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΥΛΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANIVET INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100