DOSSIERS / BALMO PROPERTIES LTD
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Company dossier

BALMO PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-04
KYBE ID: HE404837 · HE404837 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
BALMO PROPERTIES LTD
DRCIP data.gov.cy
HE404837
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-04
DRCIP data.gov.cy
Καραισκάκη, 38,, KANIKA ALEXANDER CENTER, Floor 2, Flat 213C,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

642 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A ENTERPRISES LTDdissolvedACROSTAK CORPORATION (CY) LTDactiveADELANDIA SHIPPING COMPANY LIMITEDdissolvedAEG POWER SOLUTIONSdissolvedAEROTECH INDUSTRIES (OVERSEAS) LIMITEDdissolvedAFIMELTICO FINANCIAL LTDactiveA.F. PRESCIENCE INVESTMENTS HOLDING LTDactiveAGF ALTERNATIVE GLOBAL FUEL LTDdissolvedA.& G. SOLID ENTERPRISES LTDactiveAIAS MARINE SPARE SOLUTIONS LTDactiveA.I. HYBRID WHEELS CAR RENT LTDactiveAKANCA CO LTDdissolvedALAVAKUS TRADING LIMITEDdissolvedALFA MONTRENTO ENTERPRISES LIMITEDdissolvedALKIPEIA LTDdissolvedALTEREGO MANAGEMENT AND HOLDINGS (CYPRUS) LIMITEDdissolvedALVEN LTDstrike_offALVESTIGE LTDdissolvedALX INVESTMENTS LIMITEDdissolvedALZEKO HOLDINGS LIMITEDdissolved

+622 more

Connections

12 links
Shared operator — likely the same administrator
KINDAI RESEARCH GROUP LTDShared officer / director · 4 share thisTAPCHA LTDShared officer / director · 4 share thisPRIMUS GLOBAL LTDShared officer / director · 4 share thisK & H TERRA NOSTRUM LTDShared officer / director · 10 share thisS. M. NOTES LTDShared officer / director · 10 share thisBU-DUSYA ASSETS LTDShared officer / director · 10 share thisYIANNAKIS K. THOMA LAW FIRM LLCShared officer / director · 10 share thisELUDE CO LTDShared officer / director · 10 share thisRESENTO INVESTMENTS LTDShared officer / director · 10 share thisMAK TH. MECHANICAL SOLUTIONS LTDShared officer / director · 10 share thisCULTIVATE DIGITAL LIMITEDShared officer / director · 10 share thisE. M. ATHANASIOU MOTORS LTDShared officer / director · 10 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
NameRoleFromSource
MANMOHAN SINGH BALBIR SINGHdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 642 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100