DOSSIERS / BALBUS HOLDINGS LIMITED
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BALBUS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-18
KYBE ID: HE361329 · HE361329 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BALBUS HOLDINGS LIMITED
DRCIP data.gov.cy
HE361329
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-18
DRCIP data.gov.cy
Χριστοδούλου Σώζου, 31,, ERMES BUILDING, Floor 4, Flat 403,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

A.C. IP BOX LIMITEDactiveACS DESALINATION TECH LTDactiveAKJ HOLDINGS LIMITEDactiveA.N.S. TRANSPORT AND ENERGY CONSULTANTS LIMITEDdissolvedARRUNS ENTERPRISES LIMITEDdissolvedA-Z TRADE SENSE LTDdissolvedBB CY HALLS LTDstrike_offBERIOS LTDactiveBONIMART LIMITEDstrike_offC.A.K. CONSULTANTS LIMITEDactiveC.A.K. HOLDINGS LIMITEDactiveC.A. KTORIDES LIMITEDactiveCANDOX HOLDINGS LIMITEDdissolvedCANNIS INVESTMENTS LIMITEDdissolvedCHEMPRO TRADING LIMITEDstrike_offCIMBIA LIMITEDdissolvedCLICK 2 CONNECT MEDIA SOLUTIONS LIMITEDdissolvedCLOUDSTRAIGHT CONSULTING LTDdissolved"COLOSSUS" PROPERTY DEVELOPMENT COMPANY LIMITEDstrike_offC.S.T. CONSULTANTS (EUROPE) LIMITEDstrike_off

+50 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΝΙΚΟΛΑΟΥ ΒΑΣΣdirector—Cyprus registry
ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMPEXIN HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100