DOSSIERS / BALKUMARI INVESTMENT LIMITED
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Company dossier

BALKUMARI INVESTMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-29
KYBE ID: HE391655 · HE391655 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
BALKUMARI INVESTMENT LIMITED
DRCIP data.gov.cy
HE391655
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-29
DRCIP data.gov.cy
Κλήμεντος, 41-43,, KLIMENTOS TOWER, Floor 2, Flat 21,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

993 total

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

1TRAFFIC LTDdissolved7 OFFER (WEB SERVICES) IC LTDdissolvedAB MINERALS LIMITEDstrike_offABRIKOL TRADING LIMITEDdissolvedABSORKO LIMITEDactiveACSP HOLDING LIMITEDstrike_offADANEA HOLDING LIMITEDdissolvedADOSIA INVESTMENTS LIMITEDdissolvedADVANTAE LIMITEDactiveAE LOGISTICS AND ASSEMBLING LIMITEDdissolvedAE MARKETING AND PRODUCT SUPPORT LIMITEDdissolvedAEM STONE LTDdissolvedAERO MANAGEMENT SERVICES LIMITEDdissolvedAFAMESCO HOLDINGS LIMITEDdissolvedAFENTIA MANAGEMENT LIMITEDdissolvedAGNITUM LIMITEDdissolvedAGUNAKI ENTERPRISES LIMITEDactiveAKAPARAS LTDactiveAK INVESTGROUP LTDdissolvedAKLAIM HOLDINGS LIMITEDdissolved

+973 more

Connections

9 links
Shared operator — likely the same administrator
NEBULU LIMITEDShared officer / director · 10 share thisMISOMAN INDUSTRY LIMITEDShared officer / director · 10 share thisKAMORO LIMITEDShared officer / director · 10 share thisHAMPTON MANAGEMENT LIMITEDShared officer / director · 10 share thisDOREEN MANAGEMENT LIMITEDShared officer / director · 10 share thisETC ELECTRONIC COLLECTION VENTURE PARTNERS LIMITEDShared officer / director · 10 share thisFRONA PROPERTIES LIMITEDShared officer / director · 10 share thisGAMALA LIMITEDShared officer / director · 10 share thisMORMAR ENTERPRISES LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ROJINA JOSHIdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΝΕΣΤΟΡΟΣdirector—Cyprus registry
ΤΖΙΟΒΑΝΑ ΤΖΙΟΒΑΝΗdirector—Cyprus registry
D. H. NOMINEES LTDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 993 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SWOMA INVESTMENT LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100