DOSSIERS / BALLENERO LTD
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Company dossier

BALLENERO LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-22
KYBE ID: HE266341 · HE266341 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
BALLENERO LTD
DRCIP data.gov.cy
HE266341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-22
DRCIP data.gov.cy
Δαμασκηνού, 3,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
BENISELLCO INVESTMENTS LTDShared registered address · 7 share thisRAMDEYL CONSULTANTS LTDShared registered address · 7 share thisVERIFIA TRADING LIMITEDShared registered address · 7 share thisSPINATO TRADING LTDShared registered address · 7 share thisBELVARNO HOLDING LTDShared registered address · 7 share thisELIZIT INVESTMENTS LTDShared registered address · 7 share thisFLANAGO INVESTMENTS LTDShared officer / director · 10 share thisTRELLAGIA INVESTMENTS LTDShared officer / director · 10 share thisJERACON INVESTMENTS LTDShared officer / director · 10 share thisLAMIANI CO. LIMITEDShared officer / director · 10 share thisTRANSALTO CO. LTDShared officer / director · 10 share thisMARMANDE TRADING LIMITEDShared officer / director · 10 share thisCLEYNOR CO. LTDShared officer / director · 10 share thisLAVEDAN TRADING LIMITEDShared officer / director · 10 share thisPLYCADO INVESTMENTS 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

1 people
NameRoleFromSource
ΑΝΤΡΕΑΣ Θ. ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100