DOSSIERS / BALACRUS HOLDINGS LIMITED
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Company dossier

BALACRUS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-24
KYBE ID: HE247538 · HE247538 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
BALACRUS HOLDINGS LIMITED
DRCIP data.gov.cy
HE247538
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-24
DRCIP data.gov.cy
Στασάνδρου, 7,, Floor 4,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

612 total

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

2019 WELDING INSPECTION SERVICES LTDactive247 STORE CYPRUS LTDactive2 ROSES CAPITAL INVESTMENT B.K. LTDstrike_off3POINT DEVELOPMENT COMPANY LIMITEDdissolved3U PRODUCTIONS LIMITEDdissolved3V GAMING LTDactiveAA CODE MISSION LTDactiveABERTH CONSULTANCY SERVICES LIMITEDdissolvedAB STUDY & CONSTRUCTION LTDactiveABYSSAL ZONE TRUST LIMITEDstrike_offACCIARRI HOLDINGS LIMITEDdissolvedACEHOUSE SERVICES LIMITEDdissolvedACHORIVI HOLDINGS LIMITEDdissolvedACTFIELD HOLDINGS LIMITEDdissolvedADURESMO ENTERPRISES LIMITEDdissolvedAEON GPX CONSULTING LTDactiveAEROQUEST BEYOND LTDactiveA.F. STERLING CO LTDactiveA.G. 2 STARS LIMITEDstrike_offAGROLINE FRUIT DISTRIBUTORS LIMITEDdissolved

+592 more

Connections

10 links
Shared operator — likely the same administrator
VITRAL CONSULTING SRLShared officer / director · 6 share thisANTIK PANZIO SRLShared officer / director · 6 share thisBAYER CENTER SRLShared officer / director · 6 share thisSIMON TRANS SRLShared officer / director · 6 share thisCARKACSKA SRLShared officer / director · 7 share thisRANSIG COM SRLShared officer / director · 7 share thisBHRC s.r.o.Shared officer / director · 7 share thisBELINI SLOVAKIA s.r.o. v likvidáciiShared officer / director · 7 share thisPOLYESTER SK s.r.o.Shared officer / director · 7 share thisDETCOR S.R.L.Shared officer / director · 7 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

3 people
NameRoleFromSource
ANDRAS ADAMdirector—Cyprus registry
GYULA SIMONdirector—Cyprus registry
NORDSTROM ENTERPRISES LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 612 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100