KYBE — See who's really behind any company

Company dossier

BALAZS IO LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-24
KYBE ID: HE389014 · HE389014 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameBALAZS IO LIMITED

DRCIP data.gov.cy

RegistrationHE389014

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-09-24

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 29,, DEPA COURT, Floor 5, Flat 562,, 6023, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

TRILLCY LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

TRILLCY LTDShared officer / director · 5 share this UCANCUN LIMITEDShared officer / director · 5 share this G.S.E. GLOBAL SUCCESS ENTERPRISES CO. LIMITEDShared officer / director · 5 share this WELNOR CONSULTANTS LTDShared officer / director · 5 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

2 people

Name	Role	From	Source
BALAZS MIKE	director	—	Cyprus registry
ΜΑΡΙΟΣ ΣΤΑΥΡΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100