DOSSIERS / BALLEMI HOLDINGS LIMITED
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Company dossier

BALLEMI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-26
KYBE ID: HE361632 · HE361632 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
BALLEMI HOLDINGS LIMITED
DRCIP data.gov.cy
HE361632
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-26
DRCIP data.gov.cy
Αγίας Φυλάξεως, 38,, NICOLAS COURT, Floor 2, Flat 203,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

93 total

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

ABSOLUTETRUST CONSULTANTS LTDdissolvedACRA BY TRILOGYactiveA.G. ATHENIAN GIFTS LTDdissolvedAMRT CYPRUS LTDdissolvedAPOLESIA ENTERPRISES LTDstrike_offARASELA LTDstrike_offASCA MARITIME CYPRUS LIMITEDdissolvedASHMERE MANAGEMENT LIMITEDactiveATOLINA LTDstrike_offAT ZHENYA'S LTDdissolvedAVDEDI LTDstrike_offAXEPT LIMITEDdissolvedBANITELO LTDstrike_offBETOV LIMITEDactiveB.S.A. GLOBAL SERVICES LIMITEDdissolvedBUYMORE LTDdissolvedCARVIA LIMITEDstrike_offCASATIC HOLDINGS LTDdissolvedCOLISEUM TRAVEL LIMITEDdissolvedCS DEKELOIL SIVA LIMITEDstrike_off

+73 more

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΣ ΜΟΛΥΒΙΑΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΣ ΜΟΛΥΒΙΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100