Key facts
activeBALITE LIMITED
DRCIP data.gov.cy
HE491334
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-21
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, Floor 1, Flat 2,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy
Company dossier
BALITE LIMITED
RISK SCORE22LOW RISK
Companies at this address
212 total4AXISDBC LTDABRAMAX HOLDINGS LIMITEDAETHERWAVES LIMITEDALARAK ENTERPRISES LIMITEDALOTHMANIA TOURISM LTDAMARITA INVESTMENTS LIMITEDAMINOLEN LIMITEDANGELMEX LIMITEDA.R. AGAMA RESERVES LIMITEDARTIFISCAL CO LIMITEDARTTIMA CO LTDASCENT CAPITAL LIMITEDASGEIRR LIMITEDATC SOLUTION LIMITEDAUGUSTINA INVESTMENTS LIMITEDAUREXIUM HOLDINGS LIMITEDAZ ART CO LIMITEDBIGORE LIMITEDBLAFODIL CO LIMITEDBLOLATIM CO LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ | director | — | Cyprus registry |
| ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 212 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100