DOSSIERS / BALUCO LTD
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Company dossier

BALUCO LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-19
KYBE ID: HE414094 · HE414094 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
BALUCO LTD
DRCIP data.gov.cy
HE414094
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-19
DRCIP data.gov.cy
Ισχυρών, 24,, Μονοβόλικος 2, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

ACCESSWAVE INNOVATIONS LTDactiveA.J. MARKETEERS LTDactiveAMMA FLOWERS LTDstrike_offAORI TECHNOLOGIES LIMITEDactiveAVESITA LIMITEDstrike_offBUZZCUT TECHNOLOGY LIMITEDdissolvedCKM AMARE AUDIT & ASSURANCE LTDactiveCKM AMARE TAX LTDactiveCOLEPLAY LTDactiveCONVOKE LOGISTICS LIMITEDstrike_offCOUNTAFIN LTDactiveCYBERSCAPE TECH SERVICES LTDactiveDESIGN HOUSE MONET LTDactiveDIGIWAVE SOLUTIONS LTDactiveDREAMATIC LTDactiveENAC BELLA MANAGEMENT AND TRAINING LTDactiveEVOLUGLOW TECH SOLUTIONS LTDactiveFILLCHEM LIMITEDactiveHOTCAST LTDactiveHOTEPLUS LIMITEDactive

+45 more

Connections

9 links
Shared operator — likely the same administrator
EARNGRACE COMMERCIAL LTDShared officer / director · 2 share thisNETLY LIMITEDShared officer / director · 3 share thisROOFNET LIMITEDShared officer / director · 3 share thisJIRANOL TRADING LTDShared registered address · 7 share thisOPPLE LIGHTING LΙΜΙΤEDShared registered address · 7 share thisMONDIAL TRANSPORT LIMITEDShared registered address · 7 share thisFILLCHEM LIMITEDShared registered address · 7 share thisTHORIUM LIMITEDShared registered address · 7 share thisSPOTHUB LTDShared registered address · 7 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

6 people
NameRoleFromSource
ΑΓΓΕΛΛΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΑΡΜΑΤΑdirector—Cyprus registry
ΑΝΤΡΗ ΧΑΤΖΗΛΟΙΖΗdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΛΟΥΒΑΡΗdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΡΗΝΙΩΤΗΣdirector—Cyprus registry
ΑΓΓΕΛΛΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100