DOSSIERS / BALCARY TECHNOLOGIES LIMITED
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Company dossier

BALCARY TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-28
KYBE ID: HE189032 · HE189032 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BALCARY TECHNOLOGIES LIMITED
DRCIP data.gov.cy
HE189032
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-28
DRCIP data.gov.cy
Στασικράτους, 20Β,, CRYSTAL OFFICES, KRAMBIS BLD,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

238 total

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

3C CARBON & EMISSIONS TRADING LIMITEDdissolvedADAMSONΑ ASSOCIATES LIMITEDdissolvedA. & DOUBLE M. DENIM WORLD TRADING CO. LIMITEDstrike_offAGILENT INVESTMENTS LIMITEDdissolvedALFABUS TRADING AND HOLDING LIMITEDdissolvedAMBLIN HOLDINGS LIMITEDdissolvedANGIERI VENTURES LTDdissolvedARMIRON HOLDINGS LIMITEDdissolvedARNON HOLDINGS LTDdissolvedATIGRAM LTDdissolvedAVIR ACQUISITIONS LIMITEDdissolvedBAISLEY MANAGEMENT LTDdissolvedBECKWITH MANAGEMENT LIMITEDdissolvedBELLERS HOLDING COMPANY LIMITEDdissolvedBENOLA LIMITEDdissolvedBENSON CONSULTING LTDdissolvedBERESTI HOLDINGS LTDdissolvedBETA-MEAT INTERNATIONAL LTDdissolvedBINLA CONSULTANTS LIMITEDdissolvedBINWOOD TRADE FINANCE LIMITEDdissolved

+218 more

People with significant control

2 people
NameRoleFromSource
ZOLTAN MIHALY ZELENAKdirector—Cyprus registry
LC SECRETARIES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 238 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100