DOSSIERS / BATALLA LTD
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Company dossier

BATALLA LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-09
KYBE ID: HE405013 · HE405013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
BATALLA LTD
DRCIP data.gov.cy
HE405013
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-09
DRCIP data.gov.cy
Ευαγόρου, 33,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CAMPIANO ENTERPRISES LTDShared registered address · 3 share thisPELAGIUS LTDShared registered address · 3 share thisXENELIA SNACK BARShared officer / director · 8 share thisL & A BLUE LAGOON CRUISES LTDShared officer / director · 8 share thisAYIA NAPA CONCERT PRODUCTIONS (ANCP) LTDShared officer / director · 8 share thisCAMPIANO ENTERPRISES LTDShared officer / director · 8 share thisBLACK PEARL CRUISES LTDShared officer / director · 8 share thisM. PERFECTHION LIMITEDShared officer / director · 8 share thisSCREAMER LIMITEDShared officer / director · 8 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
ΛΟΥΚΑΣ ΚΡΕΜΜΑΣΤΟΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΚΡΕΜΜΑΣΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100