DOSSIERS / BALANCE POINT INVESTMENTS LTD
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Company dossier

BALANCE POINT INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-22
KYBE ID: HE234284 · HE234284 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BALANCE POINT INVESTMENTS LTD
DRCIP data.gov.cy
HE234284
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-22
DRCIP data.gov.cy
Πλάτωνος & Μουρούζη,, MELANI HOUSE, Flat 5,, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΡΙΣΤΗ ΣΑΒΒΑdirector—Cyprus registry
ΑΡΙΣΤΗ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100