DOSSIERS / BALLANDA SHOES LIMITED
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Company dossier

BALLANDA SHOES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-11
KYBE ID: HE39717 · HE39717 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BALLANDA SHOES LIMITED
DRCIP data.gov.cy
HE39717
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-11
DRCIP data.gov.cy
Τρικούππη, 60Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VAMA SHOES LIMITEDShared officer / director · 3 share thisV.M.G. SHOES LIMITEDShared officer / director · 3 share thisONEK LIMITEDShared officer / director · 6 share thisCHRYSOULIS DEMETRIOU & SONS LIMITEDShared officer / director · 6 share thisΔΗ.ΜΑ.ΦΥ.ΚΑ. ΛΙΜΙΤΕΔShared officer / director · 6 share thisCERRACHIS FARMShared officer / director · 6 share thisLAVRA SHOES 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΓΡΟΥΤΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΥΛΛΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VAMA SHOES LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100