DOSSIERS / BALEZ NET INTERNATIONAL HOLDING LTD
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Company dossier

BALEZ NET INTERNATIONAL HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-25
KYBE ID: HE452967 · HE452967 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BALEZ NET INTERNATIONAL HOLDING LTD
DRCIP data.gov.cy
HE452967
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-25
DRCIP data.gov.cy
Ουρανίας, 10,, BLOCK B, Flat 202,, Κολόσσι, 4632, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
UNIKSALE LTDShared registered address · 3 share thisUNIKWORLD GROUP LTDShared registered address · 3 share thisNIBRA SERVICES LTDShared officer / director · 7 share thisNEWBLOCK TRADING LIMITEDShared officer / director · 7 share thisNEWCHALLENGE INVESTMENTS LIMITEDShared officer / director · 7 share thisUNIKWORLD GROUP LTDShared officer / director · 7 share thisUNIKTRADER LTDShared officer / director · 7 share thisUNIKSALE LTDShared officer / director · 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

2 people
NameRoleFromSource
FRANCK ARMEL B. BALE COROUNAdirector—Cyprus registry
FRANCK ARMEL B. BALE COROUNAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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