DOSSIERS / P. BALI TRADING LTD
← SearchExport PDF
Company dossier

P. BALI TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-23
KYBE ID: HE414342 · HE414342 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
P. BALI TRADING LTD
DRCIP data.gov.cy
HE414342
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-23
DRCIP data.gov.cy
Αποστόλου Παύλου, 70,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ENNEA HOLDINGS LIMITEDShared registered address · 5 share thisZERONA LTDShared registered address · 5 share thisPROSPECTA DEVELOPMENT LIMITEDShared registered address · 5 share thisS.D.N. CITY LIVING HOMES LTDShared registered address · 5 share thisRIGOLETTO TRADING LIMITEDShared officer / director · 6 share thisΕΠΙΠΛΩΣΕΙΣ & ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΕΥΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCINTERELLA COSMETICSShared officer / director · 6 share thisV.C. (KLIROU) CYCLE CENTERShared officer / director · 6 share thisA & A CONSTANTINOU AIRCONDITIONERS LIMITEDShared officer / director · 6 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
ΕΥΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΗΛΕΜΑΧΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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