DOSSIERS / BALCONE CATERING SERVICES LIMITED
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Company dossier

BALCONE CATERING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-03
KYBE ID: HE343929 · HE343929 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
BALCONE CATERING SERVICES LIMITED
DRCIP data.gov.cy
HE343929
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-03
DRCIP data.gov.cy
Κανάρη, 17,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BALCONE LOUNGE BAR & RESTAURANTShared registered address · 3 share thisΚΑΦΕΚΟΠΤΕΙΟΝ ''Η ΑΝΑΤΟΛΗ''Shared registered address · 3 share thisBALCONE LOUNGE BAR & RESTAURANTShared officer / director · 4 share thisLOUDORAN CO LIMITEDShared officer / director · 4 share thisEN SQUARE (ENERGY AND ENVIRONMENT CONSULTANTS) LIMITEDShared officer / director · 4 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
ΘΕΟΔΩΡΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100