DOSSIERS / P.T. BALOU FASHION LIMITED
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P.T. BALOU FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-04-30
KYBE ID: HE474557 · HE474557 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
P.T. BALOU FASHION LIMITED
DRCIP data.gov.cy
HE474557
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-30
DRCIP data.gov.cy
Ζαλόγγου, 1,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GARAGE GMK KARSERAS LIMITEDShared officer / director · 6 share thisA.T.D. ANTIQUES, TIMEPIECES & DECORATIONS LTDShared officer / director · 6 share thisΠΑΝΑΓΙΩΤΑ ΘΕΟΔΩΡΟΥ (ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΝΕΑ ΑΘΗΝΑ) ΛΤΔShared officer / director · 6 share thisMENAKO TRADING LIMITEDShared officer / director · 6 share thisΜΙΛΤΟΣ Κ. ΘΕΟΔΩΡΟΥ (ΦΑΡΜΑ ΠΟΥΛΕΡΙΚΩΝ) ΛΙΜΙΤΕΔShared officer / director · 6 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
ΠΑΝΑΓΙΩΤΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100