DOSSIERS / BATALON LTD
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Company dossier

BATALON LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-22
KYBE ID: HE334286 · HE334286 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BATALON LTD
DRCIP data.gov.cy
HE334286
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-22
DRCIP data.gov.cy
Μυστρά, 46,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SANTACO TRADING CO. LIMITEDShared registered address · 4 share thisNASHPAY LIMITEDShared registered address · 4 share thisALAZRA LTDShared registered address · 4 share thisKONETRUST LTDShared officer / director · 5 share thisSOCLER LTDShared officer / director · 5 share thisETELVINA LTDShared officer / director · 5 share thisCIBRANO LTDShared 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

2 people
NameRoleFromSource
ALEKSANDR KACHALINdirector—Cyprus registry
ALEKSANDR KACHALINsecretary—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