DOSSIERS / BALAMAND LIMITED
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Company dossier

BALAMAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-12-01
KYBE ID: HE441121 · HE441121 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
BALAMAND LIMITED
DRCIP data.gov.cy
HE441121
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2022-12-01
DRCIP data.gov.cy
Παναγιώτη Κανελλοπούλου, 18,, SAKKAS COURT 3, Floor 1, Flat 102,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

159 total

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

415 DEVELOPMENTS LTDactiveA.A. SAMRA & SONS LTDactiveACCOMMODATE REAL ESTATE LTDactiveADVISAKR LTDactiveALGRAPHICA LTDstrike_offALKIMIA ENERGETICS LTDactiveAMIREH REAL ESTATE LTDactiveARIA'S PRODUCTIONS LTDactiveARLEA HOLDINGS LTDactiveARLEA INVESTMENTS LTDactiveARLEA (LE GREY 2) LTDactiveARLEA (LE GREY 3) LTDactiveARLEA (LE GREY 4) LTDactiveARLEA (LE GREY 5) LTDactiveARLEA (LE GREY 6) LTDactiveARLEA MANAGEMENT LTDactiveASSOCIATION NABAD FOR DEVELOPMENTactiveATLAS ONE GROUP LTDactiveAUROUS INVESTMENTS & TRADING LTDstrike_offBELIDENIO LTDactive

+139 more

People with significant control

2 people
NameRoleFromSource
ELIAS WARRAKdirector—Cyprus registry
ΜΑΡΙΑ ΑΘΑΝΑΣΙΑΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100