DOSSIERS / BALEMBRAS HOLDINGS LIMITED
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Company dossier

BALEMBRAS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-23
KYBE ID: HE362834 · HE362834 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
BALEMBRAS HOLDINGS LIMITED
DRCIP data.gov.cy
HE362834
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-23
DRCIP data.gov.cy
Ευριπίδου, 12Α,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

ADT ISLE OF CYPRUS - OLIVE OIL LTDstrike_offAKORSA LIMITEDactiveALMWARE LTDactiveAMARY P.P. LTDactiveASE DINAMIKA LTDactiveASK AMA LIMITEDstrike_offASKIO LIMITEDactiveATTICUS PUBLISHING 2 LIMITEDstrike_offBRAIDS & LOCKS LTDactiveBRB CREATIVE CONCEPTS LTDactiveBRIED DIVISION LIMITEDdissolvedCAMPIELO LIMITEDactiveCECTRIC LTDactiveCLEAR SPECTRUM CAPITAL LTDstrike_offCMCM MANAGEMENT SUPPLIES AND SERVICES LTDactiveCMF ENTERPRISES LTDactiveCRAVUY LIMITEDdissolvedCREATEX VENTURES LIMITEDunknownCRYSTAL CAPITAL CY LTDdissolvedCYBERBALLS LTDstrike_off

+111 more

Connections

11 links
Shared operator — likely the same administrator
LENATA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisLITRES HOLDINGS LIMITEDShared officer / director · 11 share thisMD&TR CONSULTING LIMITEDShared officer / director · 11 share thisCTN CYPRUS TRUSTEES LTDShared officer / director · 11 share thisLYRA FINANCIAL HOLDINGS LIMITEDShared officer / director · 11 share thisREGOLSON TRADE LIMITEDShared officer / director · 11 share thisZARONIL INVESTMENTS LIMITEDShared officer / director · 11 share thisPROFESSIONAL MT LIMITEDShared officer / director · 11 share thisOMIKO TRADING LIMITEDShared officer / director · 11 share thisDERO TRUSTEES LIMITEDShared officer / director · 11 share thisMVSM FINANCIAL HOLDING LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
NATALIA LAPINAdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΡΟΜΑΣΚΙΝΑdirector—Cyprus registry
NATALIA LAPINAsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100