DOSSIERS / BALMARINE ENTERPRISES LIMITED
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Company dossier

BALMARINE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-06
KYBE ID: HE270105 · HE270105 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BALMARINE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE270105
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ιιι, 9,, LAZAROS CENTRE, Floor 1, Flat 106,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

288 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABS AIR BRAKE SYSTEMS (CYPRUS) LIMITEDdissolvedA.C.D. AUTOKIOSK LΤDstrike_offADMIBROS WATER SOLUTIONS COMPANY LIMITEDdissolvedAL-AHMAD PUBLISHING (OVERSEAS) LIMITEDdissolvedAL ANABI RACING LIMITEDstrike_offALASHMORE LIMITEDdissolvedAL. CON. CONSULTING & MEDIA LTDdissolvedALDA TRADING LIMITEDstrike_offALM SERGIOU PHARMACY LTDactiveAMYMON CORPORATION LTDdissolvedANAKREON LIMITEDdissolvedANDREAS COUCOUNIS & CO (SERVICES) LIMITEDactiveANGEFERO LIMITEDdissolvedARDAL CONSULTANTS LIMITEDdissolvedARGONAUT INTEGRATED ENGINEERING SOLUTIONS LIMITEDdissolvedARKOSAR LIMITEDdissolvedA.R.S. ALLIANCE REAL ESTATE LTDdissolvedAUBIN INVESTMENTS LIMITEDdissolvedAUBREY GROUP LIMITEDdissolvedA.V.Z. SECRETARIAL SERVICES LTDdissolved

+268 more

Connections

5 links
Shared operator — likely the same administrator
N.C. AIR BRAKE CENTRE LIMITEDShared registered address · 6 share thisDRM CONSULTANTS LIMITEDShared registered address · 6 share thisLERVI CONSULTING LIMITEDShared registered address · 6 share thisLEXBURG ENTERPRISES LIMITEDShared registered address · 6 share thisVUMAL INVESTMENTS LIMITEDShared registered address · 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
ΑΛΕΞΑΝΔΡΟΣ ΜΠΑΣΑΜ ΑΜΠΟΥΛΑΙΛΑdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΜΠΑΣΑΜ ΑΜΠΟΥΛΑΙΛΑsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 288 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100