DOSSIERS / BALESTONE TRADING & INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

BALESTONE TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-30
KYBE ID: HE121139 · HE121139 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
BALESTONE TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE121139
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-30
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 5Α,, 'Εγκωμη, 2430, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

179 total

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

AB ELANIA LIMITEDdissolvedA.J. PROSPECT CAPITAL LIMITEDactiveA.J. PROSPECT CREDIT HOLDINGS LIMITEDactiveALBERTVILLE CONSULTANCY LIMITEDdissolvedALDERNEY MANAGEMENT LIMITEDdissolvedALLWEST MANAGEMENT LIMITEDdissolvedALPEGRU RETAIL PROPERTIES LIMITEDdissolvedANAKUS HOLDINGS LIMITEDdissolvedANCEMILLS TRADING & INVESTMENTS LIMITEDdissolvedAOMEGA EQUITY LIMITEDdissolvedASPENGATE MANAGEMENT LIMITEDdissolvedASTRAMEX TRADING LIMITEDdissolvedBAENE MANAGEMENT LIMITEDdissolvedBAIRNSDALE TRADING LIMITEDdissolvedBALLAVAT HOLDINGS LIMITEDdissolvedBELLARINE MANAGEMENT LIMITEDdissolvedBENTHEN CONSULTANTS LIMITEDdissolvedBERNET INVESTMENTS LIMITEDdissolvedBETA TRADING & INVESTMENTS INTERNATIONAL LIMITEDdissolvedBG POSTAL TECHNOLOGIES LIMITEDstrike_off

+159 more

Connections

7 links
Shared operator — likely the same administrator
CORSLAND HOLDINGS LIMITEDShared officer / director · 8 share thisMOSINGEN TRADING LIMITEDShared officer / director · 8 share thisGOLDSBORO HOLDINGS LIMITEDShared officer / director · 8 share thisDRULGEN TRADING LIMITEDShared officer / director · 8 share thisLONGSIDE TRADING & INVESTMENTS LIMITEDShared officer / director · 8 share thisSTONYBROOK INVESTMENTS LIMITEDShared officer / director · 8 share thisMAYTAG ENTERPRISES LIMITEDShared officer / director · 8 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
ALEXANDER ZHELEZNOVdirector—Cyprus registry
ΕΛΛΗ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 179 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LONGSIDE TRADING & INVESTMENTS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100