DOSSIERS / BALANSY SERVICES LIMITED
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Company dossier

BALANSY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-26
KYBE ID: HE423088 · HE423088 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
BALANSY SERVICES LIMITED
DRCIP data.gov.cy
HE423088
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-26
DRCIP data.gov.cy
Σταδίου, 51C,, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΞΕΝΙΟΣ ΘΕΟΚΛΗdirector—Cyprus registry
ΞΕΝΙΟΣ ΘΕΟΚΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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