DOSSIERS / BALASACH INNOVATION LTD
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Company dossier

BALASACH INNOVATION LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-07
KYBE ID: HE414940 · HE414940 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BALASACH INNOVATION LTD
DRCIP data.gov.cy
HE414940
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-07
DRCIP data.gov.cy
Νίκου Γεωργίου, 8,, BLOCK B1, Flat 101,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ZACHARY RAYMOND SCHUURdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100