DOSSIERS / BALLHAUSE TRADING LIMITED
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Company dossier

BALLHAUSE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-04
KYBE ID: HE214420 · HE214420 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
BALLHAUSE TRADING LIMITED
DRCIP data.gov.cy
HE214420
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-04
DRCIP data.gov.cy
Αθηνών, 5,, 'Αγιος Αντώνιος, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

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

ABROSTO LIMITEDdissolvedADDAXX GROUP LTDdissolvedAESTASESTAS LTDstrike_offAKINIX CONSULTING LIMITEDdissolvedALEMAR FINANCIAL HOLDING LIMITEDdissolvedAMPOL RESOURCES LTDdissolvedAMTINEX INVESTMENTS LIMITEDdissolvedANTANA SERVICES LIMITEDactiveARONARON HOLDINGS LIMITEDdissolvedASB CYPRUS INVEST MANAGEMENT LIMITEDdissolvedASHBROOK FINANCE LTDdissolvedBALTHENIE LIMITEDactiveBEAMONT TRUSTEES LTDactiveBM BELGOROD MINING LTDdissolvedB&P PARTNERS LTDdissolvedCANARY COAST LTDdissolvedCAPISTRANO HOLDING LIMITEDdissolvedCARDIES LIMITEDdissolvedCATOUX TRADING LTDdissolvedCERENE INVESTMENTS LIMITEDdissolved

+89 more

Connections

9 links
Shared operator — likely the same administrator
ALIRIKO s.r.o.Shared officer / director · 10 share thisDESFER LIMITEDShared officer / director · 10 share thisARONARON HOLDINGS LIMITEDShared officer / director · 10 share thisSONALE INVESTMENTS LIMITEDShared officer / director · 10 share thisSALETTI INVESTMENTS LIMITEDShared officer / director · 10 share thisVATHER OVERSEAS LIMITEDShared officer / director · 10 share thisAMTINEX INVESTMENTS LIMITEDShared officer / director · 10 share thisPASTING LIMITEDShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "FOTOCENTRU"Shared officer / director · 10 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
IRINA LEBEDEVAdirector—Cyprus registry
IRINA LEBEDEVAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100