KYBE — See who's really behind any company

Company dossier

BALLENY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-12-17
KYBE ID: HE243609 · HE243609 · 1 sources

RISK SCORE12LOW RISK

Overview Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameBALLENY LIMITED

DRCIP data.gov.cy

RegistrationHE243609

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-12-17

DRCIP data.gov.cy

Registered addressΠερικλέους, 94Α,, Στρόβολος, 2027, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

C. METAXAS FACTORYactive FRUMUASA LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

C. METAXAS FACTORYShared registered address · 3 share this FRUMUASA LIMITEDShared registered address · 3 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.

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100