DOSSIERS / A. S. BALLOONS LIMITED
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Company dossier

A. S. BALLOONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-03-10
KYBE ID: HE263796 · HE263796 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
A. S. BALLOONS LIMITED
DRCIP data.gov.cy
HE263796
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-10
DRCIP data.gov.cy
Αγαπήνωρος, 1,, ANDROS COURT, Κατ. 2,, 8049, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TRATTORIA LA VIGNA LIMITEDShared officer / director · 6 share thisΤ Η Μ Σ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΡΓΥΡΟΣ ΣΟΛΩΜΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisM&A SOLOMOU CONSTRUCTION LIMITEDShared officer / director · 6 share thisROSEMONT PROPERTIES LIMITEDShared officer / director · 6 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
ΑΡΓΥΡΟΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & A C.R.S. LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100