DOSSIERS / BALIN LTD
← SearchExport PDF
Company dossier

BALIN LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-12
KYBE ID: HE447940 · HE447940 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
BALIN LTD
DRCIP data.gov.cy
HE447940
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-12
DRCIP data.gov.cy
Ρήγα Φεραίου, 7-9,, LIZANTIA COURT, Flat 310,, Αγιοι Ομολογητές, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

156 total

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

3DWORLD LTDactiveAA2G1 LTDdissolvedA. A. B. FARMS LIMITEDactiveADYENDA LTDactiveAEQUALIS HOLDINGS LTDdissolvedAGARAK LTDstrike_offALDIANO INVESTMENTS LIMITEDstrike_offANGENEHM LIMITEDdissolvedARJUK LTDactiveARTDELEAD LTDstrike_offATFOR LTDactiveAULIM LTDactiveAURORALE LIMITEDdissolvedAWOODAL LTDstrike_offAYUSHI HOLDING LTDdissolvedBELLUMACO LTDactiveBHI EVOLINE LTDactiveBOTNINEM LTDactiveCALVUNEM LTDdissolvedCARLETTA LIMITEDactive

+136 more

Connections

1 link
Shared operator — likely the same administrator
ELIDE LTDShared officer / director · 2 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

2 people
NameRoleFromSource
EDWARD MITRI AMIREHdirector—Cyprus registry
EDWARD MITRI AMIREHsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

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