DOSSIERS / BALMOLANE HOLDINGS LIMITED
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Company dossier

BALMOLANE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-22
KYBE ID: HE343517 · HE343517 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BALMOLANE HOLDINGS LIMITED
DRCIP data.gov.cy
HE343517
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-22
DRCIP data.gov.cy
Εμμανουήλ Ροϊδη, 44,, KIRZIS CENTER, BLOCK A, Floor 1, Flat Α11,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

AAM GOLDATLANDIS ASSET HOLDING LTDdissolvedACADOR INVESTMENTS LIMITEDstrike_offADENIUM REAL ESTATES LTDdissolvedADOLPHUS INVESTMENTS LTDdissolvedAK PROTEAM COVERLOCK LTDactiveALLIE LTDactiveALSOBIA INVESTMENTS LTDdissolvedAMBER WINTER LIMITEDstrike_offA & M PROPERTIES IMPROVEMENT LTDdissolvedANTELSON MANAGEMENT LIMITEDactiveARNELSON HOLDINGS LIMITEDstrike_offART & STYLE MEN'S GROOMING BY JOSEPH TEAM LTDactiveASYMMETRIC YACHT SERVICES LTDstrike_offAURALIA REAL ESTATES LTDdissolvedAURANTIUM INVESTMENTS LTDdissolvedAUREVO LIMITEDactiveAVELLOR HOLDINGS LIMITEDstrike_offAVG AGRO GLOBAL LTDdissolvedB2B ALPHA SALES LTDstrike_offBAGLARIDIS CONSTRUCTION LTDactive

+108 more

People with significant control

2 people
NameRoleFromSource
BASIQ SERVICES LTDdirector—Cyprus registry
BASIQ SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 128 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100