DOSSIERS / BALIERINO TRUST HOLDINGS LIMITED
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Company dossier

BALIERINO TRUST HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-07-22
KYBE ID: HE323752 · HE323752 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BALIERINO TRUST HOLDINGS LIMITED
DRCIP data.gov.cy
HE323752
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-07-22
DRCIP data.gov.cy
Κολοκοτρώνη & Χρυσορογιατίσης,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

184 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADALBEORHT LIMITEDstrike_offADMIR HOLDINGS LIMITEDdissolvedAESOP LIMITEDdissolvedAJITABH LIMITEDstrike_offALTECANA LIMITEDdissolvedAMAGIA LIMITEDdissolvedAMBRASSA LIMITEDdissolvedAME LEASE & INVESTMENT LIMITEDdissolvedANBAR LINK LIMITEDdissolvedANETHUM LIMITEDdissolvedARATUS LIMITEDdissolvedASHUTOSH LIMITEDactiveAURATA LIMITEDdissolvedAUTORETAIL HOLDING LΙΜΙTΕDstrike_offAYLAVITA LIMITEDdissolvedAZADEH LIMITEDdissolvedAZELOTA LIMITEDdissolvedBANKSIA LIMITEDdissolvedBATERTO LIMITEDdissolvedBAUCIS LΙΜΙΤΕDactive

+164 more

Connections

7 links
Shared operator — likely the same administrator
WOODLANE LIMITEDShared officer / director · 8 share thisCL & CO (INSURANCE AGENTS) LIMITEDShared officer / director · 8 share thisPHOENIGM LIMITEDShared officer / director · 8 share thisSOHANALO LIMITEDShared officer / director · 8 share thisULDIN LIMITEDShared officer / director · 8 share thisWYZ CAPITAL LTDShared officer / director · 8 share thisEPICURUS II LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΘΕΑΝΩ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΘΕΑΝΩ ΠΟΛΥΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100