KYBE — See who's really behind any company

Company dossier

BALLINEA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-21
KYBE ID: HE212736 · HE212736 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameBALLINEA ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE212736

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-11-21

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ,, XENIOS COMMERCIAL CENTER,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

AQUILEGIA ENTERPRISES LIMITEDdissolved BIGWIG ENTERPRISES LIMITEDdissolved COPPERWICK HOLDINGS LIMITEDdissolved EARSHOT HOLDING LIMITEDdissolved FARICA ENTERPRISES LIMITEDdissolved FIDELE HOLDING LIMITEDdissolved NUESTRA HOLDING LIMITEDdissolved SOURES HOLDING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

COPPERWICK HOLDINGS LIMITEDShared registered address · 3 share this FIDELE HOLDING LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΜΑΡΙΑ ΦΥΛΑΚΤΟΥ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
MERCO SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALMUIR ENTERPRISES LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100