DOSSIERS / BALKAN PROPERTIES ROMANIA (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

BALKAN PROPERTIES ROMANIA (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-08
KYBE ID: HE157270 · HE157270 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
BALKAN PROPERTIES ROMANIA (CYPRUS) LIMITED
DRCIP data.gov.cy
HE157270
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-08
DRCIP data.gov.cy
Κ. Χατζοπούλου & Γρίβα Διγενή, 30,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ASAK HOLDINGS LTDactiveASK HOLDINGS AND SERVICES LIMITEDstrike_offASK NICOSIA WALL LIMITEDactiveBAKER TILLYactiveBAKER TILLY ADVISORY SERVICES LIMITEDactiveBAKER TILLY BRI LIMITEDactiveBAKER TILLY BULGARIA (CYPRUS) LIMITEDactiveBAKER TILLY CORPORATE RECOVERY (CYPRUS) LIMITEDactiveBAKER TILLY CORPORATE SERVICES LIMITEDactiveBAKER TILLY CYPRUS LIMITEDactiveBAKER TILLY GLOBAL SOLUTIONS LIMITEDstrike_offBAKER TILLY MOLDOVA (CYPRUS) LIMITEDactiveBAKER TILLY NLP LIMITEDactiveBAKER TILLY ROMANIA (CYPRUS) LIMITEDactiveBAKER TILLY SECRETARIAL SERVICES (CYPRUS) LIMITEDactiveBAKER TILLY SOUTH EAST EUROPE HOLDINGS LIMITEDactiveBALKAN PROPERTIES GREECE 2 LTDactiveBALKAN PROPERTIES GREECE LIMITEDstrike_offBIZSERVE CONSULTANTS LIMITEDactiveBROPEL SERVICES LIMITEDactive

+18 more

Connections

5 links
Shared operator — likely the same administrator
CANNONBALL INVEST SRLShared officer / director · 6 share thisSCIAN WORLD HOLDINGS LIMITEDShared officer / director · 6 share thisCANAUDLE HOLDINGS LIMITEDShared officer / director · 6 share thisIGINLA SERVICES LIMITEDShared officer / director · 6 share thisBALKAN PROPERTIES (CYPRUS) LIMITEDShared 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΚΑΦΦΑdirector—Cyprus registry
ΜΑΡΙΟΣ Α. ΚΛΕΙΤΟΥdirector—Cyprus registry
BIZSERVE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 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 (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