DOSSIERS / BALLER HOLDINGS LIMITED
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Company dossier

BALLER HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-05
KYBE ID: HE373415 · HE373415 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
BALLER HOLDINGS LIMITED
DRCIP data.gov.cy
HE373415
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-05
DRCIP data.gov.cy
Σπύρου Κυπριανού, 14,, Flat 101,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

175 total

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

777 PARTS LIMITEDdissolvedA.A. MEDICAL SUPPLIES LIMITEDdissolvedADDOSENO HOLDINGS LTDstrike_offADONE GROUP LIMITEDstrike_offADYTUM LIMITEDdissolvedAESIR HOLDINGS LIMITEDdissolvedAGAFE LIMITEDdissolvedAG CONSCIUS DISTRIBUTION & RETAIL LTDactiveA.K. ECO BUILDING LIMITEDdissolvedAKILIA LIMITEDdissolvedAMBULAT LIMITEDdissolvedANNAMATT COMMUNICATION SERVICES LIMITEDdissolvedAPPLEGARTH LIMITEDstrike_offARBOREM LIMITEDdissolvedARKAIM LIMITEDdissolvedASPHIRE LIMITEDstrike_offAUSTIN BOND CONSULTING LTDdissolvedAYLESFORD LΙΜΙTΕDdissolvedBAINLEW HOLDINGS LIMITEDdissolvedBAREZIO COMMERCIAL LTDdissolved

+155 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 175 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100