DOSSIERS / BALANOVA MARINE SERVICES LIMITED
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Company dossier

BALANOVA MARINE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-01
KYBE ID: HE232819 · HE232819 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
BALANOVA MARINE SERVICES LIMITED
DRCIP data.gov.cy
HE232819
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-01
DRCIP data.gov.cy
Καβάλας, 14,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
BALANOVA TRADING LIMITEDShared registered address · 2 share thisMICHALIS POYIADJIS CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisΤ.Π.Ν. ΛΙΜΙΤΕΔShared officer / director · 12 share thisC.J. NEOCLEOUS TRENDY LIMITEDShared officer / director · 12 share thisRIMA CONSTRUCTIONS AND DEVELOPMENTS LIMITEDShared officer / director · 12 share thisANASTASIS NEOCLEOUS & SONS LIMITEDShared officer / director · 12 share thisC.N. GAMERS DUNGEONShared officer / director · 12 share thisTECHNEOSYSShared officer / director · 12 share thisΧΡΙΣΤΑΚΗΣ ΒΡΥΩΝΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMALVACO TESTING LIMITEDShared officer / director · 12 share thisCHRISTODOULOS S. CHRISTODOULOU SPARES LIMITEDShared officer / director · 12 share thisΚΑ.ΝΕ ΑΛΟΥΜΙΝΙΑ ΛΤΔShared officer / director · 12 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
ΓΙΑΝΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VEBALA SERVICES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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