DOSSIERS / BALROCK SHIPPING LTD
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Company dossier

BALROCK SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-06
KYBE ID: HE267079 · HE267079 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
BALROCK SHIPPING LTD
DRCIP data.gov.cy
HE267079
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-06
DRCIP data.gov.cy
Αγίας Φυλάξεως, 80,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
C. VASIADOU VET SERVICES LTDShared registered address · 4 share thisMARIA GIORGALLI BEAUTY MAKE UP STUDIOShared registered address · 4 share thisR.A. AFRICANOS ENTERPRISES LTDShared registered address · 4 share thisSAVCO SOLARPARKS LIMITEDShared officer / director · 11 share thisEPICHROSIS CCII SERVICES LIMITEDShared officer / director · 11 share thisΕΠΙΠΛΩΣΕΙΣ ΑΡΤΕΜΗΣ ΚΩΣΤΑ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSAVVAS COSTA TRADING LIMITEDShared officer / director · 11 share thisS & S PAINT AROUND ENTERTAINMENT LTDShared officer / director · 11 share thisVENFORD SHIPPING LIMITEDShared officer / director · 11 share thisSAVVAS COSTA IMPORTS-EXPORTS LTDShared officer / director · 11 share thisSAVCO TECHNICAL SERVICES LIMITEDShared officer / director · 11 share thisM.S.C. CENTER FOR ELITE PROFESSIONAL AND EDUCATIONAL SERVICEShared officer / director · 11 share thisΣΑΒΒΑΣ & ΚΥΠΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΚΩΣΤΑdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100