DOSSIERS / BALLAVAT HOLDINGS LIMITED
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Company dossier

BALLAVAT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-08
KYBE ID: HE159511 · HE159511 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BALLAVAT HOLDINGS LIMITED
DRCIP data.gov.cy
HE159511
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-08
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 5Α,, 'Εγκωμη, 2430, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

179 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AB ELANIA LIMITEDdissolvedA.J. PROSPECT CAPITAL LIMITEDactiveA.J. PROSPECT CREDIT HOLDINGS LIMITEDactiveALBERTVILLE CONSULTANCY LIMITEDdissolvedALDERNEY MANAGEMENT LIMITEDdissolvedALLWEST MANAGEMENT LIMITEDdissolvedALPEGRU RETAIL PROPERTIES LIMITEDdissolvedANAKUS HOLDINGS LIMITEDdissolvedANCEMILLS TRADING & INVESTMENTS LIMITEDdissolvedAOMEGA EQUITY LIMITEDdissolvedASPENGATE MANAGEMENT LIMITEDdissolvedASTRAMEX TRADING LIMITEDdissolvedBAENE MANAGEMENT LIMITEDdissolvedBAIRNSDALE TRADING LIMITEDdissolvedBALESTONE TRADING & INVESTMENTS LIMITEDdissolvedBELLARINE MANAGEMENT LIMITEDdissolvedBENTHEN CONSULTANTS LIMITEDdissolvedBERNET INVESTMENTS LIMITEDdissolvedBETA TRADING & INVESTMENTS INTERNATIONAL LIMITEDdissolvedBG POSTAL TECHNOLOGIES LIMITEDstrike_off

+159 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΣΤΑΥΡΙΝΟΥdirector—Cyprus registry
GOODGATE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 179 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100