DOSSIERS / BALLINGER HOLDINGS LIMITED
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Company dossier

BALLINGER HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-21
KYBE ID: HE255037 · HE255037 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BALLINGER HOLDINGS LIMITED
DRCIP data.gov.cy
HE255037
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-21
DRCIP data.gov.cy
Μενάνδρου, 1,, FROSIA HOUSE, Floor 5, Flat 503,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ACCELIGENCE LTDactiveACINT MANAGEMENT LIMITEDactiveAEON MINING LIMITEDstrike_offAERTSSEN MACHINERY SERVICES LIMITEDactiveAMITECH CYPRUS HOLDING LTDdissolvedANOZIRA HOLDINGS LIMITEDdissolvedAQUACOAST YACHTING LIMITEDdissolvedBARASSIE LIMITEDdissolvedBARNSTON ENTERPRISES LIMITEDactiveBOCKMER VENTURES LIMITEDdissolvedBOSATEC LTDactiveBOVENEY LIMITEDdissolvedBRAND-NEW INVEST VENTURES LIMITEDdissolvedBRAZOS PETROLEUM OVERSEAS LIMITEDactiveBRENTCROSS HOLDINGS LIMITEDactiveBROCLEY INVESTMENTS LIMITEDdissolvedBROXTON INVESTMENTS LIMITEDdissolvedCABIAR ENTERPRISES LIMITEDdissolvedCRESMIL ASSETS LIMITEDactiveCRIUS HOLDING LIMITEDdissolved

+60 more

People with significant control

2 people
NameRoleFromSource
TIGRAN ARISTAKESYANdirector—Cyprus registry
TIGRAN ARISTAKESYANsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEWLINK HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100