DOSSIERS / BALANGO CONSULTING LTD
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Company dossier

BALANGO CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-28
KYBE ID: HE440974 · HE440974 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
BALANGO CONSULTING LTD
DRCIP data.gov.cy
HE440974
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-28
DRCIP data.gov.cy
Αλάσιας, 8,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AGILIACO LIMITEDdissolvedBENIMARE HOLDINGS LIMITEDdissolvedBLOGBOX INVESTMENTS LIMITEDactiveBRIGHTBOX LIMITEDdissolvedBYLAN OIL LTDstrike_offCYANVENUE LIMITEDdissolvedCYLITE OVERSEAS LIMITEDdissolvedDAVARIAΝ HOLDINGS LIMITEDdissolvedDIGIPEDIA LIMITEDactiveENGUERA HOLDINGS LIMITEDdissolvedFAIRTUNE LIMITEDstrike_offFLIPNATION LIMITEDdissolvedFORTIO INVESTMENTS LTDdissolvedGLA DEVELOPMENT LTDactiveINNOCIRCLE LIMITEDdissolvedKKCG HOLDING LIMITEDdissolvedKKCG STRUCTURED FINANCE LIMITEDdissolvedKWIMIA LIMITEDdissolvedMT LANKERSHIM INVESTMENTS LTDdissolvedMVCINTERIORSactive

+11 more

Connections

11 links
Shared operator — likely the same administrator
SIMOLEON PROPERTY CONSULTANT LTDShared officer / director · 2 share thisΟ.ΚΑ.ΣΙ. ΟΜΑΔΟΜΙΚΗ ΚΑΛΛΙΕΡΓΕΙΑ ΣΙΤΟΠΑΡΑΓΩΓΩΝ (ΑΚΑΝΘΟΥΣ)Shared officer / director · 5 share thisBYZANTINE TRADING LIMITEDShared officer / director · 5 share thisBLACK DROP LTDShared officer / director · 5 share thisKYRIA SERVICES LTDShared officer / director · 5 share thisOPUS NOMINEES LIMITEDShared registered address · 7 share thisS DROUSSIOTIS ESTATES LTDShared registered address · 7 share thisDAVARIAΝ HOLDINGS LIMITEDShared registered address · 7 share thisP.K. INVESTMENTS LIMITEDShared registered address · 7 share thisSAILING 4 VICTORY LTDShared registered address · 7 share thisSPIRITOU KONTIDOU DLCShared registered address · 7 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

4 people
NameRoleFromSource
ΑΣΗΜΑΚΗΣ ΚΡΑΣΣΑΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΣΩΤΗΡΙΟΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
OPUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100