DOSSIERS / BALMEK VENTURES LIMITED
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Company dossier

BALMEK VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-19
KYBE ID: HE168241 · HE168241 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BALMEK VENTURES LIMITED
DRCIP data.gov.cy
HE168241
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-19
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 20,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

A.G.S. HYDROTHERAPY CENTERactiveAIDAN THE ONE LTDdissolvedALBERDALE INVESTMENTS LIMITEDdissolvedANIMOON HOLDING LIMITEDdissolvedASOPUS TRUSTEE SERVICES LIMITEDdissolvedBALGREEN LIMITEDdissolvedBENOA INVESTMENTS LIMITEDdissolvedBOSWARE HOLDINGS LIMITEDdissolvedBREKSTAD HOLDINGS LIMITEDdissolvedDAVANGER CONSULTANTS LIMITEDdissolvedDERVILLE HOLDINGS LIMITEDdissolvedDESROS INVESTMENTS LIMITEDdissolvedDIOZIONER TRADING LIMITEDdissolvedENBOLD HOLDINGS LIMITEDdissolvedFARWARD LIMITEDdissolvedGENTUS HOLDING LIMITEDdissolvedG.M.R. PLANET OF HOSPITALITY (MIDDLE EAST) LIMITEDdissolvedHAIGLER INVESTMENTS LIMITEDdissolvedHERGEST TRUSTEES LIMITEDdissolvedINTERCRAFT SEATRADE LIMITEDdissolved

+32 more

Connections

5 links
Shared operator — likely the same administrator
HILLCOMB TRADING LIMITEDShared officer / director · 6 share thisOLSTEN TRADING LIMITEDShared officer / director · 6 share thisWILLBURG FINANCE LIMITEDShared officer / director · 6 share thisBENEVOL DEVELOPMENTS LIMITEDShared officer / director · 6 share thisDEAMSTER TRADE 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

2 people
NameRoleFromSource
LAURA VOSKANYAN TOPALIANdirector—Cyprus registry
IONICS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100