DOSSIERS / BALANSIA INVEST LIMITED
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Company dossier

BALANSIA INVEST LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-27
KYBE ID: HE258495 · HE258495 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BALANSIA INVEST LIMITED
DRCIP data.gov.cy
HE258495
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-27
DRCIP data.gov.cy
Παναγιώτη Διομήδους, 23,, MAGNOLIA COURT, BLOCK 1, Flat 302,, 3020, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
TRIDENT TRUST COMPANY (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100