DOSSIERS / BALSAMO LIMITED
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Company dossier

BALSAMO LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-18
KYBE ID: HE422806 · HE422806 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BALSAMO LIMITED
DRCIP data.gov.cy
HE422806
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-18
DRCIP data.gov.cy
Κρόνου, 1,, 'Αγιος Αντρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

78 total

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

AA EUROPEAN CONSTRUCTIVE LIMITEDstrike_offABELMAO LTDstrike_offALEGRIA F AVIATION LIMITEDactiveALTAMIRA ACTIVITY LIMITEDactiveAMODIA LTDstrike_offANAMAR AVIATION LIMITEDstrike_offARISTEX PROPERTIES LIMITEDactiveARONACO LIMITEDactiveARTIACO SERVICES LIMITEDactiveATCO SERVICES LIMITEDstrike_offAVUNCULAR LIMITEDactiveBELLAER LIMITEDstrike_offBESTGLOBE TRADING LIMITEDstrike_offB.L.B FINANCE LIMITEDactiveBLEGENERATION LIMITEDstrike_offCARPE DIEM TRADING LIMITEDstrike_offCLOVERCO MARINE SERVICES LIMITEDactiveCROSSON MARITIME LIMITEDstrike_offC.R.S. ELECTRONICS & SERVICES (CY) LIMITEDactiveDALIANCE LIMITEDstrike_off

+58 more

People with significant control

2 people
NameRoleFromSource
SUNVAT MANAGEMENT LIMITEDdirector—Cyprus registry
SUNVAT MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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