DOSSIERS / H.C. BALLOONS LIMITED
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Company dossier

H.C. BALLOONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-16
KYBE ID: HE144772 · HE144772 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
H.C. BALLOONS LIMITED
DRCIP data.gov.cy
HE144772
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-16
DRCIP data.gov.cy
Κάμπου, 14,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
INFINITE GAMES DISTRIBUTIONShared registered address · 3 share thisA.G. FLORANOVA LIMITEDShared registered address · 3 share thisH.N. ZE CREPE LTDShared officer / director · 6 share thisHERLEY SPORT WEAR LIMITEDShared officer / director · 6 share thisP.P. SPORT CYCLES LIMITEDShared officer / director · 6 share thisC. U. P. TRADINGShared officer / director · 6 share thisBERRY BLUE ENTERPRISE LTDShared officer / director · 6 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
ΗΡΑΚΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100