DOSSIERS / BALESOR OVERSEAS LIMITED
← SearchExport PDF
Company dossier

BALESOR OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-06
KYBE ID: HE333172 · HE333172 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
BALESOR OVERSEAS LIMITED
DRCIP data.gov.cy
HE333172
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-06
DRCIP data.gov.cy
Ποσειδώνος, 1,, LEDRA BUSINESS CENTRE,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,116 total

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

A3 CAPITAL PARTNERS LIMITEDstrike_offA.B. 2PEACOCKS EYEWEAR LTDstrike_offABATAL INVESTMENTS LIMITEDdissolvedABELFIELD CONSULTANTS LIMITEDdissolvedABELIAR SERVICES LIMITEDdissolvedABEMAR SERVICES LIMITEDdissolvedABERSTONA HOLDINGS LIMITEDdissolvedABILDARE ENTERPRISES LIMITEDdissolvedABLIANOR INVESTMENTS LIMITEDdissolvedABLONAR MANAGEMENT LIMITEDdissolvedABOVER TRADING LIMITEDdissolvedABRITOR INVESTMENTS LIMITEDdissolvedAB - SECURITY HOLDINGS LIMITEDdissolvedA.C. BELL STEEL & METAL LIMITEDdissolvedACCENT REAL ESTATE INVESTMENT MANAGERS LIMITEDdissolvedACOMEL FINANCE LIMITEDdissolvedACTIVEPLATFORM LIMITEDdissolvedADAKOR LIMITEDdissolvedADAMS CREWING LIMITEDdissolvedADAMSTON SHIPPING LIMITEDdissolved

+2,096 more

Connections

11 links
Shared operator — likely the same administrator
EECL ENERGY EQUIPMENT CONSULT LTDShared officer / director · 12 share thisPENINAR HOLDINGS LIMITEDShared officer / director · 12 share thisF BGD HOLDING LIMITEDShared officer / director · 12 share thisNODAZHIAN INVESTMENTS LIMITEDShared officer / director · 12 share thisJURIBEST LIMITEDShared officer / director · 12 share thisBOSE EINSTEIN INVEST 2 LIMITEDShared officer / director · 12 share thisAPTIKENIS ENTERPRISES LIMITEDShared officer / director · 12 share thisDORNBURG FINANCE LIMITEDShared officer / director · 12 share thisDESMOMOTORS LIMITEDShared officer / director · 12 share thisHEATHGATE TRADING LIMITEDShared officer / director · 12 share thisGOSLANDACO FINANCE LIMITEDShared officer / director · 12 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
ΑΙΜΙΛΙΟΣ ΚΟΥΛΟΥΝΤΗΣdirector—Cyprus registry
MITTELMEER SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,116 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100