KYBE — See who's really behind any company

Company dossier

BALKONAKI FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-01-12
KYBE ID: HE28626 · HE28626 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBALKONAKI FASHION LIMITED

DRCIP data.gov.cy

RegistrationHE28626

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1987-01-12

DRCIP data.gov.cy

Registered addressΑγκύρας, 7,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CHRISTINA SOUVENIR SHOP LIMITEDdissolved PANOS STEAK HOUSE COMPANY LIMITEDactive TOORAK FASHION LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

TOORAK FASHION LIMITEDShared registered address · 2 share this G.H. PERFECT BODIES LIMITEDShared officer / director · 3 share this KAPA DEVELOPERS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΔΩΡΑ ΠΑΥΛΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΧΡ. ΚΟΝΝΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100