DOSSIERS / BALANCE-PL LIMITED
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Company dossier

BALANCE-PL LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-28
KYBE ID: HE389209 · HE389209 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
BALANCE-PL LIMITED
DRCIP data.gov.cy
HE389209
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-28
DRCIP data.gov.cy
28 Οκτωβρίου, 317Α,, KANIKA BUSINESS CENTER, Floor 1, Flat 101,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

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

2Χ2 MEDIA LIMITEDstrike_offALEX & MARK CAPITAL LTDactiveALTEGIO LTDactiveA.P.B. BUILD PROJECT LTDstrike_offARTEMA THERAPEUTICS LIMITEDactiveBRAINNET LIMITEDactiveBROADPATH MANAGEMENT LIMITEDdissolvedBURGER KING RUSSIA (CYPRUS) LIMITEDdissolvedCALABI HOLDINGS LIMITEDactiveCAPINOVA SOFTWARE SOLUTION LTDactiveC.B. CULTURA BOTANICA LTDactiveCOMADRAN PRODUCTIONS LIMITEDactiveCONVOLIO ENTERPRISES LTDactiveCT VENTURE PARTNERS LTDactiveDOUGAL HOLDINGS LIMITEDstrike_offECODRY & TIDE LAUNDRY CY LTDactiveESPENTINA LIMITEDstrike_offET GAUSS SOLUTIONS LIMITEDactiveFALCON ADVISORS (CYPRUS) LIMITEDactiveFILIMU LTDactive

+63 more

Connections

7 links
Shared operator — likely the same administrator
PLANET SYNERGETIC CY LIMITEDShared registered address · 3 share thisBRAINNET LIMITEDShared registered address · 3 share thisVIKUS SERVICES LTDShared officer / director · 6 share thisSCHLOSSBURG CY LTDShared officer / director · 6 share thisSTONERY ENTERPRISES LTDShared officer / director · 6 share thisIP S&C SMART & COMPLIANT ADVISORS LTDShared officer / director · 6 share thisIP S&C SMART SECRETARIAL LTDShared officer / director · 6 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

6 people
NameRoleFromSource
MAXIM LOGINOVdirector—Cyprus registry
ΕΙΡΗΝΑ ΠΡΟΤΑΣdirector—Cyprus registry
ΕΛΕΝΑ ΚΟΥΚΟΥΛΛΗdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡHΣΤΟΣ ΖΗΝΩΝΟΣdirector—Cyprus registry
IP S&C SMART SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100