DOSSIERS / BALLACROFT TRADING LTD
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Company dossier

BALLACROFT TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-24
KYBE ID: HE220315 · HE220315 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BALLACROFT TRADING LTD
DRCIP data.gov.cy
HE220315
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-24
DRCIP data.gov.cy
Αγίου Κωνσταντίνου, 18,, Αρχάγγελος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
NORTOIL INVESTMENTS LTDShared registered address · 3 share thisREEFLINE BUSINESS LTDShared registered address · 3 share thisEQUISPIRIT CONSULTING LTDShared officer / director · 10 share thisMICROPRISM SERVICES LTDShared officer / director · 10 share thisEDGEBROOK DEVELOPMENT LTDShared officer / director · 10 share thisMISSILE SHARP INVESTMENTS LTDShared officer / director · 10 share thisNORTOIL INVESTMENTS LTDShared officer / director · 10 share thisPERSONALIECY LTDShared officer / director · 10 share thisPORTOLAND HOLDINGS LTDShared officer / director · 10 share thisSWIFTMEDIA TRADING LTDShared officer / director · 10 share thisBERRYSLIDE MANAGEMENT LTDShared 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
ΡΕΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
VIRNA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100