DOSSIERS / BALMATO CONSULTING LIMITED
← SearchExport PDF
Company dossier

BALMATO CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-19
KYBE ID: HE208378 · HE208378 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BALMATO CONSULTING LIMITED
DRCIP data.gov.cy
HE208378
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-19
DRCIP data.gov.cy
Μόρφου, 25,, Μεσοβούνια, Γερμασόγεια, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TASLA LIMITEDShared registered address · 7 share thisLAFOSA LIMITEDShared registered address · 7 share thisSAFETO LIMITEDShared registered address · 7 share thisBERESHIT LIMITEDShared registered address · 7 share thisDIREMAST ENTERPRISES LIMITEDShared registered address · 7 share thisDEIMOS LIMITEDShared registered address · 7 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
ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERTOL CONSULTING LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100