DOSSIERS / BALERA ENTERPRISES LTD
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Company dossier

BALERA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-13
KYBE ID: HE256134 · HE256134 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
BALERA ENTERPRISES LTD
DRCIP data.gov.cy
HE256134
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-13
DRCIP data.gov.cy
Γρίβα Διγενή, 37,, NIKI COURT, Flat 50,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
G.E.M.A. AUTO PARTS SUPPLIERS LTDShared officer / director · 5 share thisSHINE FOR LESSShared officer / director · 5 share thisFLOX MEDICAL SERVICES LIMITEDShared officer / director · 5 share thisA & N STEFANOU BAKERIES LIMITEDShared officer / director · 5 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
ΜΑΡΙΑ ΣΤΑΜΟΥΛΗdirector—Cyprus registry
ΑΝΤΡΗ ΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100