DOSSIERS / M.K. & L.S. BALA CAFE LIMITED
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Company dossier

M.K. & L.S. BALA CAFE LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-17
KYBE ID: HE253844 · HE253844 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
M.K. & L.S. BALA CAFE LIMITED
DRCIP data.gov.cy
HE253844
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-08-17
DRCIP data.gov.cy
Ελευθερίας, 118,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

253 total

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

2J ENTERTAINMENT LIMITEDactive7 SHADES INVESTMENTS LTDactiveA.A. TSOUKKAS DEVELOPERS LIMITEDdissolvedA.C. ALMEVIDEA CORPORATION LTDdissolvedADELONG LTDactiveAGROCYCO LTDdissolvedAIDA ADVERTISING LIMITEDdissolvedALEMARCO TRADING LIMITEDdissolvedALUVA STUDIOS LTDactiveAMADIKA COMPANY LIMITEDstrike_offA.M.H. GOLDEN ART INVESTMENTS LTDdissolvedAN.A. PROMOTION SERVICES LIMITEDstrike_offANISOMERIA COMPANY LIMITEDactiveAPOLLOFIRST LTDdissolvedA.P. SERVICES LIMITEDactiveA.P. STOP & GO LIMITEDactiveARIS CAPITAL (CYPRUS) LIMITEDdissolvedA & R MARATHEFTI LTDdissolvedA.S ABOVE & BEYOND WORLDWIDE LTDactiveA. STASIS ENTERPRISES LTDactive

+233 more

Connections

9 links
Shared operator — likely the same administrator
PNEK LAND AND PROPERTIES LIMITEDShared officer / director · 10 share thisJENICA LAND DEVELOPERS LIMITEDShared officer / director · 10 share thisSO.L.T.E.CO. LTDShared officer / director · 10 share thisARALTICA CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisK & S TECHNOMETAL LIMITEDShared officer / director · 10 share thisELAMESA LTDShared officer / director · 10 share thisADOULIS SENEKKIS & SONS CONSTRUCTIONS LTDShared officer / director · 10 share thisWINDAREA TRADING LIMITEDShared officer / director · 10 share thisSOFIANOS CONSTRUCTIONS & RENOVATIONS LTDShared officer / director · 10 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

2 people
NameRoleFromSource
ΣΟΦΙΑΝΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΣΟΦΙΑΝΟΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 253 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100