DOSSIERS / BALKO INT'L LTD
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Company dossier

BALKO INT'L LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-30
KYBE ID: HE405648 · HE405648 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BALKO INT'L LTD
DRCIP data.gov.cy
HE405648
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-30
DRCIP data.gov.cy
25 Μαρτίου, 19,, Floor 3, Flat 301,, Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

187 total

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

4EXPO EVENTS & TRADING LIMITEDactiveADIPNI LIMITEDdissolvedAGGELSOL LIMITEDdissolvedAKTOR CONSTRUCTIONS INTERNATIONAL LIMITEDactiveAKTOR CONTRACTORS LIMITEDdissolvedAKTOR FM INTERNATIONAL LIMITEDactiveAKTOR INTERNATIONAL LIMITEDstrike_offAKTOR SERVICES LIMITEDdissolvedAKTOR ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ ΣΥΜΜΕΤΟΧΩΝ, ΤΕΧΝΙΚΩΝ ΚΑΙ ΕΝΕΡΓΕΙΑΚΩΝ ΕΡΓΩΝstrike_offAKV SEA VOLCANO LIMITEDactiveALBERO SOLUTIONS LIMITEDactiveALCHEM S.C.L. LIMITEDactiveALFAZEDA ASSOCIATES LIMITEDactiveALIBRACO LIMITEDactiveARAFIN LIMITEDactiveARTECNA LIMITEDdissolvedASTRANET LIMITEDactiveASTRAVELLE HOLDINGS LTDactiveATTRAE LIMITEDdissolvedAVKAT LTDactive

+167 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΤΑΥΡΟΥdirector—Cyprus registry
MYRANKO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 187 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100