KYBE — See who's really behind any company

Company dossier

BALCHINI SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-08
KYBE ID: HE395334 · HE395334 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameBALCHINI SERVICES LTD

DRCIP data.gov.cy

RegistrationHE395334

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-03-08

DRCIP data.gov.cy

Registered addressΓιάννη Ρίτσου, 1,, POLYANA COURT, Flat 4Δ,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ADA MI THEO COMPANY LIMITEDstrike_off BARZETACO MANAGEMENT LTDstrike_off BEATIK LTDdissolved CAVIACO LTDstrike_off COLFAX LTDstrike_off FABULISTI LTDstrike_off FRONTVIEW HOLDINGS LTDstrike_off GALTORU LTDstrike_off GOLEMINO LTDactive MM.Y. REAL ESTATES LTDstrike_off MONPAZIER LTDdissolved MP X.O CLUB AYIA NAPA LTDstrike_off ROTIK LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

BEATIK LTDShared registered address · 3 share this ROTIK LTDShared registered address · 3 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
ΜΑΡΙΝΟΣ ΜΑΡΙΝΟΥ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΘΕΟΦΑΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100