DOSSIERS / BALEKO HOLDINGS LIMITED
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Company dossier

BALEKO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-26
KYBE ID: HE390367 · HE390367 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
BALEKO HOLDINGS LIMITED
DRCIP data.gov.cy
HE390367
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ 137 & Παπαδιαμάντη 2,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
PROADCO LIMITEDShared registered address · 4 share thisCAR SERVICES ( E.C.S.L.) LTDShared registered address · 4 share thisPGG TRADING LTDShared registered address · 4 share thisFAVELIO LIMITEDShared officer / director · 8 share thisBENDOLIO PROPERTIES LIMITEDShared officer / director · 8 share thisLATOMO ENTERPRISES LTDShared officer / director · 8 share thisDOSEL ENTERPRISES LTDShared officer / director · 8 share thisYNAL PROPERTIES LTDShared officer / director · 8 share thisAVELASIA HOLDINGS LTDShared officer / director · 8 share thisSVALENO LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΑΥΓΟΥΣΤΙΝΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΕΛΕΝΑ ΓΙΟΥΠΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100