DOSSIERS / BALYANO HOLDINGS LTD
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Company dossier

BALYANO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-05
KYBE ID: HE467203 · HE467203 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
BALYANO HOLDINGS LTD
DRCIP data.gov.cy
HE467203
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-05
DRCIP data.gov.cy
Πυγμαλίωνος, 2,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

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

AGI HOLDINGS LTDactiveAQUIVER QAPITAL LTDactiveASTROVERT HOLDING LTDactiveBEETRO INVESTMENTS LTDactiveBELONGERIO LIMITEDactiveBERDALE CONSULTING LIMITEDstrike_offBERNILOR SERVICES LIMITEDdissolvedBETRAPA LTDactiveBRESINO PROJECTS LTDactiveCLARAPO LTDactiveCOMVATECH LTDactiveCOSMOSHIP MARITIME LIMITEDactiveDARAPIA PROJECTS LTDactiveDAW MANAGEMENT LTDactiveDEDARIO LTDactiveDEFLORO LTDactiveDEOSKO HOLDINGS LIMITEDactiveD&K FORTESCUE HOLDINGS LIMITEDactiveDROPIT FUND LTDstrike_offEAM EXECUTIVE AIRCRAFT MANAGEMENT LTDactive

+46 more

Connections

7 links
Shared operator — likely the same administrator
DORINES CAPITAL LTDShared officer / director · 8 share thisEXTENDOR HOLDING LTDShared officer / director · 8 share thisMERSCUS VENTURES LIMITEDShared officer / director · 8 share thisDROPIT FUND LTDShared officer / director · 8 share thisELGINIUM SERVICES LTDShared officer / director · 8 share thisVERATSA VENTURES LTDShared officer / director · 8 share thisLVP OPPORTUNITY I LIMITEDShared officer / director · 8 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
ΠΕΡΙΚΛΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΜΕΛΙΝΑ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SHELTA HOLDINGS LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100