DOSSIERS / BALAKROS HOLDINGS LIMITED
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Company dossier

BALAKROS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-05
KYBE ID: HE374510 · HE374510 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
BALAKROS HOLDINGS LIMITED
DRCIP data.gov.cy
HE374510
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-05
DRCIP data.gov.cy
Αγίας Ζώνης, 63,, Floor 2,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MFSC HOLDINGS LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100