Key facts
activeBALENSIA LIMITED
DRCIP data.gov.cy
HE467301
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-07
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 157Α,, Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BALENSIA LIMITED
RISK SCORE12LOW RISK
Companies at this address
90 total3M GULF LIMITEDAA AGUSTA CAPITAL HOLDINGS LTDABACUS MARITIME LTDABACUS TFA LIMITEDABACUS TRUSTEES LIMITEDABCS CORPORATE SERVICES LTDABS SECRETARIAL LTDAECOM EXP RUSSIA LIMITEDAECOM RUSSIA LIMITEDAFAITH INVESTMENTS LIMITEDAI CAPITAL CYPRUS LTDALT-5 LIMITEDANHEIM LTDAPOLDOL LIMITEDAT & T GLOBAL NETWORK SERVICES CYPRUS LIMITEDCAMELEY LIMITEDC & L TRUSTEES LIMITEDCOMPILA LIMITEDCOMSTOCK LIMITEDCONSOLIDATED EXECUTIVE HOLDINGS 1 LIMITED
Risk signals
1 matchedmedium
Shared registered address
Address shared by 90 companies
Risk journey — why 12?
1 signals+12
Shared registered address
Composite risk score12/100