DOSSIERS / THE BALMORAL CASTLE CO. LIMITED
← SearchExport PDF
Company dossier

THE BALMORAL CASTLE CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-06-06
KYBE ID: HE29821 · HE29821 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
THE BALMORAL CASTLE CO. LIMITED
DRCIP data.gov.cy
HE29821
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-06-06
DRCIP data.gov.cy
Συνοικισμός Δερύνειας, 17Β,, Δερύνεια, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
B & G TAXI OFFICE LIMITEDShared officer / director · 3 share thisGABRIEL RESTAURANT & PUBShared officer / director · 3 share thisΠΑΥΛΟΣ ΑΚΡΙΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑ. ΠΑΦΙΤΗΣ & ΥΙΟΙ ΙΣΙΩΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisANTRIWOODCARVINGShared officer / director · 5 share thisBASIL FLOWER SHOPShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΝΤΡΗ ΠΑΦΙΤΗdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΑΡΧΟΝΤΟΥΣdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΑΡΧΟΝΤΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100