DOSSIERS / BALMORE VENTURES LIMITED
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Company dossier

BALMORE VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-19
KYBE ID: HE184103 · HE184103 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BALMORE VENTURES LIMITED
DRCIP data.gov.cy
HE184103
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-19
DRCIP data.gov.cy
Φαλήρου, 9Α,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

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

ALBERGA HOLDINGS LIMITEDdissolvedALEONO INVESTMENTS LIMITEDdissolvedAMBAZ TRADING LIMITEDdissolvedANTELOR VENTURES LIMITEDdissolvedARNADO INVESTMENTS LIMITEDdissolvedBAKARA VENTURES (OVERSEAS) LIMITEDdissolvedBALTEVA HOLDINGS LIMITEDdissolvedBARAD INVESTMENTS LIMITEDdissolvedBARRO HOLDINGS LIMITEDdissolvedBARVILA ENTERPRISES LIMITEDdissolvedBAVIA TRADING LIMITEDdissolvedBENLINE CONSULTANTS & TRADING LIMITEDdissolvedBORAN INVESTMENTS LIMITEDdissolvedBRODER HOLDINGS LIMITEDdissolvedBROSOS ENTERPRISES LIMITEDdissolvedBUANA HOLDINGS LIMITEDdissolvedCINTEROS HOLDINGS LIMITEDdissolvedCORONA BOREALIS LIMITEDdissolvedCORREA HOLDINGS LIMITEDdissolvedCOTONIAMI HOLDINGS LIMITEDdissolved

+69 more

People with significant control

1 people
NameRoleFromSource
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

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