DOSSIERS / H & F BALANCE MASTERS LIMITED
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Company dossier

H & F BALANCE MASTERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-31
KYBE ID: HE135349 · HE135349 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
H & F BALANCE MASTERS LIMITED
DRCIP data.gov.cy
HE135349
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 32,, Λατσιά, 2223, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΦΥΤΟΣ ΧΑΡΤΟΥΝΙΑΝ ΕΛΑΣΤΙΚΑ ΛΙΜΙΤΕΔShared registered address · 2 share thisDEMAMAJO LTDShared officer / director · 5 share thisSUMMER FUN ENTERPRISES LIMITEDShared officer / director · 5 share thisH. & D. EPISKOPOU LIMITEDShared officer / director · 5 share thisD.M.I. WET & SPLASH LTDShared 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
ΝΕΟΦΥΤΟΣ ΧΑΡΤΟΥΝΙΑΝdirector—Cyprus registry
ΧΑΡΗΣ ΕΠΙΣΚΟΠΟΥsecretary—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