DOSSIERS / BALLINDARG BUILDINGS EMPLOYEE TRUST LTD
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Company dossier

BALLINDARG BUILDINGS EMPLOYEE TRUST LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-21
KYBE ID: HE395757 · HE395757 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BALLINDARG BUILDINGS EMPLOYEE TRUST LTD
DRCIP data.gov.cy
HE395757
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-21
DRCIP data.gov.cy
Ακάμαντος, 21,, LATCHI MARINA COMPLEX, Flat 16,, Λατσί-Πόλη Χρυσοχούς, 8840, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALDORST PROMOTIONS LTDactiveARC LEVERAGE LTDactiveARICENNIA HOLDINGS LTDactiveBENELLINIA INVESTMENTS LTDactiveBLUE KNIGHT CONSULTING LIMITEDactiveBLUE KNIGHT INVESTMENTS LTDactiveCYFAN TOURS LTDactiveEILEAN LIMITEDstrike_offFABONETTI HOLDING LIMITEDstrike_offGUIZOTIA TRADING LTDactiveHONEYBADGER ENERGY CREATIONS LTDstrike_offMAIRINZA LIMITEDstrike_offOMAROSA LIMITEDstrike_offQUEENSHUFFLE LIMITEDstrike_offRED KNIGHT SERVICES LTDactiveRODA MARIA TRADING LTDactiveYL TRADING LIMITEDactive

Connections

5 links
Shared operator — likely the same administrator
SCOTBUILD (CYPRUS) LIMITEDShared officer / director · 6 share thisL.O.M. CURTAINS LIMITEDShared officer / director · 6 share thisRONTAVIA PROPERTIES LTDShared officer / director · 6 share thisRED KNIGHT SERVICES LTDShared officer / director · 6 share thisRENGARD HOLDING LIMITEDShared 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

3 people
NameRoleFromSource
ANGUS YEAMAN WATSONdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΛΑΖΑΡΟΥsecretary—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