DOSSIERS / BALLATER HOLDINGS LIMITED
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BALLATER HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-26
KYBE ID: HE141564 · HE141564 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
BALLATER HOLDINGS LIMITED
DRCIP data.gov.cy
HE141564
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-26
DRCIP data.gov.cy
Περικλέους, 9,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ACRESEXCEL LAND DEVELOPERS LIMITEDstrike_offEVANGELOU EDUCATION CENTRE LIMITEDdissolvedHOMROCK LIMITEDdissolvedIES INTERNATIONAL EDUCATIONAL SERVICES LTDactiveISNF INTERNATIONAL SCHOOL OF NICOSIA - FOUNDATION LTDstrike_offISN INTERNATIONAL SCHOOL OF NICOSIA LTDactiveISN PRIVATE KINDERGARTEN LTDactiveKINASA DEVELOPMENTS LIMITEDdissolvedLINEOPTIONSactiveM. GOKGEBAG LTDdissolvedOLIN HOLDINGS LIMITEDactivePILLARSTONE INVESTMENTS LIMITEDdissolvedROAA TRADING & CONSULTING LTDdissolvedSATA ENTERPRISES LIMITEDactiveTHYMCO LIMITEDactiveVIEWTERRA PROPERTIES LIMITEDdissolved

People with significant control

4 people
NameRoleFromSource
ΕΛΙΝΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΣΒΕΤΛΑΝΑ ΚΥΡΙΑΚΙΔΗdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100