DOSSIERS / BALIZA LIMITED
← SearchExport PDF
Company dossier

BALIZA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-05
KYBE ID: HE233246 · HE233246 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BALIZA LIMITED
DRCIP data.gov.cy
HE233246
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-05
DRCIP data.gov.cy
Αμαθούντος, 5,, PIRILIDES BUILDING, Floor 4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

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

ABANAR LIMITEDdissolvedABEJA TRADING & INVESTMENT LIMITEDdissolvedACASO LIMITEDdissolvedACTUPON LIMITEDdissolvedADORAR TRADING & INVESTMENT LIMITEDdissolvedALTAVIRE CAPITAL LIMITEDactiveALUNA TRADING LIMITEDdissolvedAMARELADO LIMITEDdissolvedAMASISCO DEVELOPMENTS LTDdissolvedARKTUR HOLDINGS LIMITEDstrike_offASTERISCO TRADING & INVESTMENT LIMITEDdissolvedASTUTO TRADING & INVESTMENT LIMITEDdissolvedAZIONECO LIMITEDdissolvedBABOSA TRADING LIMITEDdissolvedBALIOSO LIMITEDdissolvedBIZARRE TRADING & INVESTMENT LIMITEDdissolvedBORBULHO TRADING & INVESTMENT LIMITEDdissolvedBRILLARE LIMITEDdissolvedCITANOUTIK ALLIANCE LIMITEDstrike_offCRISANTEMO LIMITEDdissolved

+77 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΛΕΝΑ ΠΙΡΙΛΙΔΟΥ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
MULTILYSIS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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