Key facts
activeBALANGIA LTD
DRCIP data.gov.cy
HE397877
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-17
DRCIP data.gov.cy
Γκρόπιους, 47,, IRA COURT, Floor 2, Flat 203,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
BALANGIA LTD
RISK SCORE28MEDIUM RISK
Companies at this address
142 total2SP HOLDING LTDABELIA TRADING LIMITEDACH MANAGEMENT SK LTDADVANCED RISK & CAPITAL SOLUTIONS (ARCS) LTDAKK OPTIMUM SYSTEMS AND TECHNOLOGIES LTDALINDA CY LTDALKIPI TRADING LIMITEDALTYAR LTDAMBELTON TRADING LIMITEDAMSPEC CYPRUS LTDANARO COMMERCIAL LIMITEDAPH BRANDS LTDAPH HOLDING LTDARMANTELA LTDASEC LIMITEDA.W.W.T. ADVANCED WATER & WASTEWATER TECHNOLOGIES LTDBEYOND THE CODE LTDBLUE POINT TV SPORTS PROGRAMMING AND MEDIA LTDCANETHUS HOLDING LIMITEDCEL TEL TRADE LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΝΑ ΝΑΖΙΡΗ | director | — | Cyprus registry |
| ΜΙΧΑΛΑΚΗΣ ΙΩΑΝΝΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 142 companies
high
Business fragmentation
A director is shared across 133 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100