DOSSIERS / BALABOR FINANCE LIMITED
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BALABOR FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-09
KYBE ID: HE291910 · HE291910 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
BALABOR FINANCE LIMITED
DRCIP data.gov.cy
HE291910
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-09
DRCIP data.gov.cy
Αρχαγγέλου, 28Β,, Καϊμακλί, 1022, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AGRO NATURAL LIMITEDactiveBEARISH LTDactiveBRONIGTON INVESTMENTS LIMITEDdissolvedCEX. IO BROKERactiveCONSTANTINOU GEORGE & STALO LIMITEDdissolvedCROSS SEASONS LIMITEDdissolvedDECLAREX OPERATIONS LIMITEDstrike_offDECTA LIMITEDactiveDEGENBURG FINANCE LIMITEDdissolvedFELSBERG FINANCE LIMITEDactiveFORSUS HOLDING LTDactiveGLEMWOOD HOLDINGS LIMITEDactiveGRENSTON ENTERPRISES LIMITEDactiveIMPERTRANS MANAGEMENT LIMITEDdissolvedMINCOM ENTERPRISES LIMITEDstrike_offRESTENFIELD DEVELOPMENTS LIMITEDdissolvedRHOXERA ISR-ENGINEERING LTDactiveRINSBERG FINANCE LIMITEDactiveSOSOLID INVESTMENTS LIMITEDactiveSPACOR SOLUTIONS LTDactive

+2 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FABELSTON FINANCE LIMITED · dissolved · name-sim 0.48) — 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