DOSSIERS / BALASEC PROPERTIES LIMITED
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Company dossier

BALASEC PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-06
KYBE ID: HE356457 · HE356457 · 1 sources
RISK SCORE53HIGH RISK

Key facts

active
BALASEC PROPERTIES LIMITED
DRCIP data.gov.cy
HE356457
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-06
DRCIP data.gov.cy
Στασίνου, 51,, Αγία Παρασκευή, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

210 total

People with significant control

7 people
NameRoleFromSource
ΑΝΝΑ ΣΩΦΡΟΝΙΟΥ Για ΝΙΚΗ ΤΣΑΕΡΑdirectorCyprus registry
ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣdirectorCyprus registry
ΜΑΡΙΑ ΠΠΟΥΡΟΥ Για ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣdirectorCyprus registry
ΜΙΧΑΛΗΣ ΞΙΟΥΡΟΣ Για ΠΕΤΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirectorCyprus registry
ΝΙΚΗ ΤΣΑΕΡΑdirectorCyprus registry
ΠΕΤΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirectorCyprus registry
BOC SECRETARIAL COMPANY LIMITEDsecretaryCyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BATTERSEE PROPERTIES LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100