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Company dossier

BALRAJ S. RENOVATIONS LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-13
KYBE ID: HE457526 · HE457526 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameBALRAJ S. RENOVATIONS LTD

DRCIP data.gov.cy

RegistrationHE457526

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-03-13

DRCIP data.gov.cy

Registered addressΙωάννη Κληρίδη, 2,, DEMOKRITOS BUILDING, Floor 2, Flat 23,, 'Αγιος Αντώνιος, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

101 total

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

A.A. ESKANDAR TRADING LTDdissolved A. ANTONIOU MOTOCARE LIMITEDstrike_off A.G WILLIAMS RENOVATIONSactive AH ONBASHI LIMITEDactive ALA.MO CO LTDactive A.L. ANDREOU DEVELOPERdissolved A.L. ANDREOU DEVELOPERS LTDactive ALLAYIOTIS APPARTMENTS LIMITEDstrike_off A. MPOURICOS SERVICES LTDstrike_off ANDREAS N. STAVROU ACCOUNTING & CONSULTANCY SERVICESactive ANSPA CONSULTANCY SERVICESactive AR.SA. TRANSPORT CO LIMITEDdissolved ATHINA KEBAB & GRILL HOUSE LIMITEDdissolved BELERIGHT LIMITEDstrike_off C.G.S.M. VIDEO GAMES LIMITEDdissolved COTOCO LIMITEDdissolved COUASITA ENTERPRISES LIMITEDdissolved CRM PEPE NERO FASHION LTDactive DALJITS S. EDUCATION CONSULTANactive DEMETRIS E. KYRIACOU ENTERPRISES LIMITEDstrike_off

+81 more

Connections

4 links

Shared operator — likely the same administrator

BALRAJ S. RENOVATIONSShared officer / director · 5 share this Balraj UG (haftungsbeschränkt)Shared officer / director · 5 share this TOP ONE FASHION GmbHShared officer / director · 5 share this FBSShared officer / director · 5 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

Name	Role	From	Source
BALRAJ SINGH	director	—	Cyprus registry
BALRAJ SINGH	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALRAJ S. RENOVATIONS · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Shared registered address

Shared-director cluster

Composite risk score34/100