Key facts
activeBALMACRO HOLDINGS LTD
DRCIP data.gov.cy
HE388182
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-03
DRCIP data.gov.cy
Αγρινίου, 1,, 3066, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
BALMACRO HOLDINGS LTD
RISK SCORE22LOW RISK
Companies at this address
37 totalATLAS MARINE WORKS LIMITEDCLAIRCO LTDCRL CYPRUS RIGGING LOFT LTDCYPRUS MARINE INSPECTION (CMI) LTDENVIROSYSTEMS - MULTIMARINE CONSORTIUMERIOKA HOLDINGS LTDFB RECRUITMENT SERVICES LIMITEDGLOUCESTER APARTMENTS (CY) LIMITEDJEPAR HOLDINGS CY LTDJ. PHOKAS CONSTRUCTIONS LIMITEDKIDS FOR KINDNESSKYEL ASSETS LTDLETOVICO LTDLIRMAK LTDMMS SPECTRUM MARINE LTDMMS THREE LTDMMS TWO LTDMULTILAB TESTING LTDMULTIMARINE-BIOTEK JOINT VENTURE LTDMULTIMARINE CRANES LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΠΑΥΛΟΣ ΦΩΚΑΣ | director | — | Cyprus registry |
| FIDENTIA SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100