DOSSIERS / BALOUSCO LIMITED
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Company dossier

BALOUSCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-16
KYBE ID: HE369455 · HE369455 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
BALOUSCO LIMITED
DRCIP data.gov.cy
HE369455
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-16
DRCIP data.gov.cy
Διγενή Ακρίτα, 23,, OFFICE 201, Floor 2,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ACRETREND HOLDINGS LIMITEDstrike_offA. KOLA INSURANCE AND CONSULTANCY AGENCY LIMITEDstrike_offARSOMONTE LIMITEDstrike_offCAFE BARBARIC II LTDstrike_offCHOWCY HOLDING LTDactiveDIPOUS LIMITEDstrike_offELAGRUS LIMITEDstrike_offE.N.M. CANTEEN LTDactiveFROULANDO LIMITEDstrike_offGIALELI SPITI LTDactiveGIALELI WINERY LTDactiveI & N INSURANCE AGENT LTDdissolvedJETERE LIMITEDstrike_offKAMPOURI, GIALELI & CO LLCactiveKARONIUS LIMITEDstrike_offKGP SERVICES LTDactiveKOKIFA LTDstrike_offMEMORABILIS LIMITEDstrike_offMINT DATA HOLDINGS LIMITEDstrike_offOLEOVIA LTDactive

+13 more

People with significant control

3 people
NameRoleFromSource
TATIANA LEVINdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100