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Company dossier

BALUCHI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-31
KYBE ID: HE234995 · HE234995 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameBALUCHI HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE234995

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-07-31

DRCIP data.gov.cy

Registered addressEgypt street, 12,, 1097, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

540 total

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

ABEILLIA HOLDINGS LIMITEDdissolved AERO-IVO LIMITEDdissolved AKTEMISTA LIMITEDdissolved AKTIKAN HOLDINGS LIMITEDdissolved ALANFOLD INVESTMENTS LIMITEDdissolved ALSAPON HOLDINGS LIMITEDdissolved ALTIS DEVELOPMENT LIMITEDstrike_off ALTIS HOLDING LIMITEDstrike_off ANTANOAR MANAGEMENT LIMITEDdissolved ANTAST HOLDINGS LIMITEDdissolved APLERSON HOLDINGS LIMITEDdissolved ARBAT INVESTMENT MANAGEMENT LIMITEDdissolved ARBEKS LTDdissolved ARCERAN HOLDINGS LIMITEDdissolved ARTCOUSTIC LOUDSPEAKER LIMITEDdissolved ASFATS INVESTMENTS LIMITEDdissolved ASPILON PROPERTIES LIMITEDstrike_off ASTORP TRADING LIMITEDdissolved ASTRET HOLDINGS LIMITEDdissolved ATACAMA INVESTMENTS LIMITEDdissolved

+520 more

Connections

1 link

Shared operator — likely the same administrator

CIFEAN INVESTMENTS LIMITEDShared officer / director · 2 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

1 people

Name	Role	From	Source
ALVAR VIRKUS	director	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 540 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100