DOSSIERS / BALELA LIMITED
← SearchExport PDF
Company dossier

BALELA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-05
KYBE ID: HE233247 · HE233247 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BALELA LIMITED
DRCIP data.gov.cy
HE233247
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-05
DRCIP data.gov.cy
Γρυπάρη, 20,, Αγλαντζιά, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ATLANTIC SECURITIES LIMITEDShared officer / director · 6 share thisATLANTIC CONSULTANCY SERVICES LIMITEDShared officer / director · 6 share thisSANOKA HOLDINGS LIMITEDShared officer / director · 6 share thisI.C.L VALUE CONSULTING LIMITEDShared officer / director · 6 share thisATLANTIC INSURANCE COMPANY PUBLIC LIMITEDShared officer / director · 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

5 people
NameRoleFromSource
ΕΛΠΙΔΑ ΛΟΥΚΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΕΤΡΑΚΗΣ ΛΟΥΚΑdirector—Cyprus registry
VALIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100