DOSSIERS / BALMAN TRADING (OVERSEAS) LIMITED
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BALMAN TRADING (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-05
KYBE ID: HE39649 · HE39649 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BALMAN TRADING (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE39649
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-05
DRCIP data.gov.cy
Αγίου Ανδρέου, 339,, ANDREA CHAMBERS, Flat M1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
A.C. INTERPRETAactiveALDEBARAN TRADING AND ENGINEERING LIMITEDdissolvedA.L.E.M. LTDdissolvedALPHATEC LIMITEDactiveALPHATEC SOLAR LIMITEDdissolvedALVA CONNECT DATA.COM LIMITEDdissolvedA.M.I.R.CO. (AL MACHREK INSURANCE & REINSURANCE CONSULTANTS) LIMITEDdissolvedBELDEN INVESTMENTS LIMITEDdissolvedBHUIYAN SNACK BAR LIMITEDdissolvedBONIFAR TRADING LIMITEDdissolvedBOWRING TRADING LIMITEDdissolvedBRALIMA ENTERPRISES LIMITEDdissolvedCHRIANPOLY TRADEactiveCHRYPE OVERSEAS LIMITEDdissolvedC.K.T. GOODIES FOODS & DRINKS LIMITEDdissolvedDA. M. PO. SERVICES LIMITEDdissolvedD.D. AGRO CHEMI LIMITEDdissolvedDETTA OVERSEAS LIMITEDdissolvedDIDANIE HOLDINGS LIMITEDdissolvedDORPENTRADE LIMITEDdissolved

+27 more

People with significant control

3 people
NameRoleFromSource
DORA ROSINA GIANNETTIdirector—Cyprus registry
GIUSEPPE GIANNETTIdirector—Cyprus registry
GIUSEPPE GIANNETTIsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100