DOSSIERS / BALMONT MANAGEMENT LIMITED
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Company dossier

BALMONT MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-06
KYBE ID: HE224752 · HE224752 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BALMONT MANAGEMENT LIMITED
DRCIP data.gov.cy
HE224752
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-06
DRCIP data.gov.cy
Αγίου Ανδρέου, 347,, IRAKLION COURT, Flat 4,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
B.B.D. BROTHER ASSOCIATES LIMITEDdissolvedBELLMORE LIMITEDdissolvedBLOWMASTER LIMITEDdissolvedCALMESTON LIMITEDdissolvedC.C. CARTER (RECRUITING AND RESOURCING) LIMITEDdissolvedC.V.U. OIL TRADING LIMITEDdissolvedE.M.A.A. GENERAL TRADING LIMITEDdissolvedG & F (EU) CO. LIMITEDdissolvedG&I LOGISTIK LIMITEDdissolvedH.G. BAVARIA TRADING LIMITEDdissolvedHIPPO MANAGEMENT LIMITEDdissolvedI.N.T. PLANT TRADING LIMITEDdissolvedK.H.H. TRANSPORT AND LOGISTIK CO. LIMITEDdissolvedK.K.H.H. TRANSPORT CONSULTING LIMITEDdissolvedKWD HARVEY LIMITEDdissolvedLARODA ENTERPRISES LIMITEDdissolvedMA.CO.IN. GLOBELINK SERVICES LIMITEDdissolvedM.G.L. SOLUTIONS (PROPERTY MANAGEMENT SERVICES) LIMITEDdissolvedM.M.G.T. CONNECTION LIMITEDdissolvedNATEBY LIMITEDdissolved

+10 more

Connections

6 links
Shared operator — likely the same administrator
FREEMONT (DUBAI) LIMITEDShared officer / director · 2 share thisHIPPO MANAGEMENT LIMITEDShared registered address · 6 share thisNATEBY LIMITEDShared registered address · 6 share thisCALMESTON LIMITEDShared registered address · 6 share thisNOME INVESTMENTS LIMITEDShared registered address · 6 share thisBELLMORE LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
BENILDA CABALLEROdirector—Cyprus registry
RAYAN DACILLO EBARDOdirector—Cyprus registry
GRINDAVIK LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100