DOSSIERS / BALZANCO HOLDINGS LIMITED
← SearchExport PDF
Company dossier

BALZANCO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-29
KYBE ID: HE284168 · HE284168 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
BALZANCO HOLDINGS LIMITED
DRCIP data.gov.cy
HE284168
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-29
DRCIP data.gov.cy
Γαλήνης, 5,, Flat 101,, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALCAPLAST HOLDINGS LIMITEDdissolvedANDROVILLE ENTERPRISES LTDdissolvedBLACK ROCK ENERGY CONSULTING LIMITEDdissolvedBRATENO CONSULTING LTDdissolvedBREEN TRADING LIMITEDdissolvedDYNAMIGTON INVESTMENTS LIMITEDdissolvedEARLPORT CAPITAL LTDdissolvedGALNOREX LTDdissolvedGALNOREX REAL LIMITEDactiveKINITOLO CONSULTING LIMITEDactiveLAGOPUS HOLDING LIMITEDdissolvedLMC LICENCE MANAGEMENT & CONSULTING LIMITEDdissolvedNEPTURINO LIMITEDdissolvedPACIFICTON INVESTMENTS LIMITEDdissolvedSPILUX ENTERPRISES LTDunknownTEGORA TRADING LTDdissolvedTIROXON PROJECTING LTDdissolvedVESLY HOLDINGS LIMITEDdissolvedZVV PROPERTY INVESTMENT (CZE) LIMITEDactive

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ ΚΑΤΣΑΒΡΑΣdirector—Cyprus registry
ΑΛΙΚΗ ΠΑΤΣΑΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VESLY HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100