DOSSIERS / BALCROFT TRADING LIMITED
← SearchExport PDF
Company dossier

BALCROFT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-24
KYBE ID: HE106727 · HE106727 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
BALCROFT TRADING LIMITED
DRCIP data.gov.cy
HE106727
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-24
DRCIP data.gov.cy
Πατρόκλου Κοκκίνου, 5Α,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G.M. KAPIRIS & ASSOCIATES CHARTERED SURVEYORSShared officer / director · 5 share thisG.M. KAPIRIS QUANTITY SURVEYORS L.L.C.Shared officer / director · 5 share thisP.M.K. ASSOCIATES LIMITEDShared officer / director · 5 share thisJMV Q.S. SERVICES & G.M. KAPIRIS CHARTERED SURVEYORS J.V.Shared 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

2 people
NameRoleFromSource
ΓΟΥΙΔΟΣ ΚΑΠΙΡΗΣdirector—Cyprus registry
ΓΟΥΙΔΟΣ ΚΑΠΙΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100