DOSSIERS / PBA BALANCE ADVERTISING LTD
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Company dossier

PBA BALANCE ADVERTISING LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-09
KYBE ID: HE459758 · HE459758 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

unknown
PBA BALANCE ADVERTISING LTD
DRCIP data.gov.cy
HE459758
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-09
DRCIP data.gov.cy
Χαράλαμπου Πεττεμερίδη, 4,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AGAUMAR HOLDINGS & TRADING LTDdissolvedBERYTEX MANAGEMENT LIMITEDdissolvedCLICK2SELL MARKETING LTDdissolvedDRASSET LTDstrike_offDSTILMEDIA LTDdissolvedECN TRADE (CYPRUS) LTDdissolvedFINOZIM SERVICES LTDdissolvedGALATIM TRADING LIMITEDdissolvedGLYMOCO LIMITEDdissolvedHAOHUI TRADING LIMITEDactiveKAMPERNO SERVICES LIMITEDdissolvedKANZERFIX LTDdissolvedKARMOLEX TRADING LTDstrike_offLOSREV LTDactiveLUTHONET LIMITEDdissolvedMAMTIC INNOVATION LTDdissolvedMETHILONIA LTDdissolvedMVST.MG LTDactiveOLERTOM LTDdissolvedPARTOVAL LIMITEDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100