DOSSIERS / BALANTHIA LTD
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Company dossier

BALANTHIA LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-27
KYBE ID: HE460571 · HE460571 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BALANTHIA LTD
DRCIP data.gov.cy
HE460571
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-27
DRCIP data.gov.cy
Κυπράνορος, 13,, EVI BUILDING, Floor 2, Flat 201,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

443 total

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

357D GROUP LTDactive357D LTDactive3AB TECH LTDactiveABC RE P6 LIMITEDstrike_offAB GLOBAL HOLDING LTDactiveACM CONSULTING LTDactiveADVENTILUS MEDIASTORE LIMITEDstrike_offAERARIUM LTDactiveAFI INFINITE LTDstrike_offAGROMORE LTDstrike_offAGT EUROEVENTS LTDstrike_offAIRLUX DYNAMIC LIMITEDactiveALISIUM LIMITEDactiveALPHABYTE HOLDINGS LTDactiveAL TAHOONEH OVERSEAS PROPERTIES LTDactiveAMENDASTIO LIMITEDdissolvedAMN INDUSTRIES LIMITEDactiveAMVRO PROPERTY (CY) LTDactiveANGASO LTDactiveAPEX LABS AI LTDactive

+423 more

People with significant control

2 people
NameRoleFromSource
ΞΑΝΘΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΞΑΝΘΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 443 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100