DOSSIERS / BALKAN INVESTMENTS AND DEVELOPMENT LTD
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Company dossier

BALKAN INVESTMENTS AND DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-30
KYBE ID: HE423202 · HE423202 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BALKAN INVESTMENTS AND DEVELOPMENT LTD
DRCIP data.gov.cy
HE423202
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-30
DRCIP data.gov.cy
Αγαμέμνωνος, 10,, REGENT COURT 16, Floor 3, Flat 304,, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

245 total

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

ABLEMAX TRADING LIMITEDactiveACROPOLIS NET LIMITEDactiveADRISEAMAN LIMITEDdissolvedALIMARE SHIPPING LIMITEDdissolvedALTCOIN LIMITEDactiveALTEENA HOLDINGS LIMITEDactiveAMANTEO ENTERPRISES LTDdissolvedAMATUS INVESTMENTS CY LIMITEDactiveAMERRYFUND LIMITEDactiveAMINO TRADING LIMITEDdissolvedAMSUM HOLDINGS LIMITEDdissolvedANCASTA LIMITEDdissolvedANDALKALE CONSULTING LIMITEDdissolvedAQUA BAY TRADING LIMITEDdissolvedARTELIER COMPANY LIMITEDstrike_offARTESENO ENTERPRISES LIMITEDdissolvedASA HOLDINGS LIMITEDstrike_offASTRALE LIMITEDdissolvedAVESCO SERVICES LIMITEDstrike_offAZOIL LIMITEDdissolved

+225 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΓΙΑΓΚΟΥdirector—Cyprus registry
SERVEU (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 245 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100