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Company dossier

BALANOVSKY TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-09
KYBE ID: HE293465 · HE293465 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameBALANOVSKY TRADING LTD

DRCIP data.gov.cy

RegistrationHE293465

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-09-09

DRCIP data.gov.cy

Registered addressΧριστάκη Κράνου, 16,, RIVER SIDE 2, Flat 305,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

ARTMEDCY LIMITEDactive ARVINAL LIMITEDdissolved ASTRONOVA PROPERTY MANAGEMENT LTDdissolved AUF INTERNATIONAL PROCESSING COMPANY LTDdissolved FYTOS CHICKENLANDactive GAN80 ESTATES LTDactive IP VESTOR GROUP LIMITEDstrike_off MPAXARICA & COactive PN PET WORLD PET SHOPdissolved PN PET WORLD PET SHOP LTDactive PROPPY LIMITEDactive UB TRANSPORTS & TECHNOLOGY LTDactive URBAN BASE LTDactive VENDETTA CORP. LTDactive WIBERG INT. LTDdissolved WILKO GROUP LTDactive

Connections

4 links

Shared operator — likely the same administrator

VENDETTA CORP. LTDShared officer / director · 3 share this IP VESTOR GROUP LIMITEDShared registered address · 3 share this MAKASTO HOLDINGS LIMITEDShared officer / director · 3 share this ARVINAL LIMITEDShared registered address · 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
SEMEN ARNOLD	director	—	Cyprus registry
SEMEN ARNOLD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100