DOSSIERS / BALGO LTD
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Company dossier

BALGO LTD

CYPRUS · COMPANY · INCORPORATED 2006-10-23
KYBE ID: HE186004 · HE186004 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
BALGO LTD
DRCIP data.gov.cy
HE186004
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-23
DRCIP data.gov.cy
Αλώσεως, 3,, Λιοπέτρι, 5326, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FREEBIRD PUB LTDShared registered address · 4 share thisΧΑΛΛΟΥΜΙ Α.Κ. ΤΟ ΠΑΧΝΙΩΤΙΚΟShared registered address · 4 share thisMAESTRO TOURISTIC CO LIMITEDShared registered address · 4 share thisFREEBIRD PUB LTDShared officer / director · 5 share thisMAESTRO TOURISTIC CO LIMITEDShared officer / director · 5 share thisΔ. ΒΑΡΝΑΒΑ ΚΑΙ ΥΙΟΙ (ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisD & M VARNAVA LIMITEDShared 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

3 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΚΟΥΜΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΚΟΥΜΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100