DOSSIERS / BALKAN PROPERTIES (CYPRUS) LIMITED
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BALKAN PROPERTIES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-19
KYBE ID: HE156545 · HE156545 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
BALKAN PROPERTIES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE156545
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-19
DRCIP data.gov.cy
Μπουμπουλίνας, 11,, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AIMS100 CORPORATION LIMITEDdissolvedALERTS TRADING LIMITEDdissolvedALVA (FRUITS) LIMITEDdissolvedAPERAT TECHNOLOGIES LIMITEDdissolvedARLINGTON HOLDINGS LIMITEDdissolvedBONET VENTURES LIMITEDdissolvedCAMPOVAN TRADE LIMITEDdissolvedCASLEROF TRADING LIMITEDdissolvedDIONIC TRADING LIMITEDactiveDONCASS HOLDINGS LIMITEDdissolvedFUSENZIO HOLDINGS LIMITEDdissolvedGLENMORE VENTURES LIMITEDdissolvedHACKETT TRADING LIMITEDdissolvedHALYON HOLDINGS LIMITEDdissolvedIONAGE SERVICES LIMITEDdissolvedKANDILUX SERVICES LIMITEDdissolvedKOTZEN SERVICES LIMITEDactiveLAMORE MINOAactiveLES ECHOS TRADING LIMITEDdissolvedLITIHOP SERVICES LIMITEDdissolved

+16 more

Connections

14 links
Shared operator — likely the same administrator
CANNONBALL INVEST SRLShared officer / director · 6 share thisCANAUDLE HOLDINGS LIMITEDShared officer / director · 6 share thisBALKAN PROPERTIES ROMANIA (CYPRUS) LIMITEDShared officer / director · 6 share thisSCIAN WORLD HOLDINGS LIMITEDShared officer / director · 6 share thisHONESTUS SERVICES LTDShared officer / director · 11 share thisGREVEN LIMITEDShared officer / director · 11 share thisIGINLA SERVICES LIMITEDShared officer / director · 11 share thisKORZINA ENTERPRISES LIMITEDShared officer / director · 11 share thisΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣ ΕΛΕΓΚΤΕΣ ΓΡΗΓΟΡΙΟΥ, ΠΑΝΑΓΙΩΤΟΥ, ΛΟΥΛΛΟΥΠΗΣShared officer / director · 11 share thisIOS SECRETARIES LIMITEDShared officer / director · 11 share thisREPURE GREEN ENERGY LIMITEDShared officer / director · 11 share thisFAMERA INVESTMENTS LTDShared officer / director · 11 share thisMOUZOURIS GREGORIOU LOULLOUPIS & COShared officer / director · 11 share thisRONEO LIMITEDShared officer / director · 11 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

5 people
NameRoleFromSource
ΜΑΡΙΑ ΚΑΦΦΑdirector—Cyprus registry
ΜΑΡΙΟΣ Α. ΚΛΕΙΤΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΛΟΥΛΛΟΥΠΗΣdirector—Cyprus registry
BAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALKAN PROPERTIES ROMANIA (CYPRUS) LIMITED · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100