KYBE — See who's really behind any company

Company dossier

BALID TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-03
KYBE ID: HE471956 · HE471956 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameBALID TECHNOLOGIES LTD

DRCIP data.gov.cy

RegistrationHE471956

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-03-03

DRCIP data.gov.cy

Registered addressΑμαθούντος, 20,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

BIG LITTLE SISTER LTDactive INHOME DEVELOPMENT LTDactive MR INHOME LTDstrike_off PLAZA PROPERTY MANAGEMENT LTDactive RA INHOME LIMITEDactive RODMELL TRADING LIMITEDdissolved VALCORT TRADING LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

BIG LITTLE SISTER LTDShared registered address · 2 share this SBNSOFT LTDShared officer / director · 3 share this MR INHOME LTDShared officer / director · 3 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
SERGEY BALASHOV	director	—	Cyprus registry
SERGEY BALASHOV	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100