Key facts
dissolvedBALOSTRINIA LIMITED
DRCIP data.gov.cy
HE300144
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-20
DRCIP data.gov.cy
Ανθουπόλεως, 28,, Λακατάμια, 2301, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BALOSTRINIA LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
135 totalADAMAS SECURITIES LIMITEDAFIDREKO HOLDINGS LIMITEDAKTAVER VENTURES LIMITEDALARISO VENTURES LIMITEDALESKIN INVESTMENTS LIMITEDAMBTILA ENTERPRISES LIMITEDAMNOS HOLDINGS LIMITEDARIES CONSULTANTS LIMITEDARTID TRADING LIMITEDASENATORO HOLDINGS LIMITEDASOANA HOLDINGS LIMITEDASTRIATHO INVESTMENTS LIMITEDASTROSONA INVESTMENTS LIMITEDBAKRAZIO TRADING LIMITEDBAZANIACO VENTURES LIMITEDBELOLAR VENTURES LIMITEDBERAS ESTABLISHMENT LIMITEDBIRSTAL HOLDINGS LIMITEDBOMBERIO HOLDINGS LIMITEDCAMBE HOLDINGS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΙΩΑΝΝΑ ΣΩΤΗΡΙΟΥ | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 135 companies
high
Business fragmentation
A director is shared across 172 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100