DOSSIERS / BALUX ESTATE CONSULTANCY LIMITED
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Company dossier

BALUX ESTATE CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-11
KYBE ID: HE166538 · HE166538 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BALUX ESTATE CONSULTANCY LIMITED
DRCIP data.gov.cy
HE166538
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-11
DRCIP data.gov.cy
Αθηνών, 105,, TSOKKOS SEA COURT 12, Flat 27,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
FOOTBOLL SPORTS AND MUSIC CAFE RESTAURANTShared registered address · 2 share thisGA Global Automotive Versicherungsservice GmbHShared officer / director · 5 share thisSCI DES QUATRE CHEMINSShared officer / director · 5 share thisVITA NOVA Reformhäuser GmbHShared officer / director · 5 share thisUnternehmensberatungsgesellschaft mbH C. J. NowotnyShared officer / director · 5 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
CHRISTIAN NOWOTNYdirector—Cyprus registry
CHRISTIAN NOWOTNYsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100