DOSSIERS / BALANCIUM LTD
← SearchExport PDF
Company dossier

BALANCIUM LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-19
KYBE ID: HE492879 · HE492879 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
BALANCIUM LTD
DRCIP data.gov.cy
HE492879
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-19
DRCIP data.gov.cy
ΑΡΧ. ΜΑΚΑΡΙΟΥ Γ, 55Α,, ΤΡΑΧΩΝΙ, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΕΛΙΣΑΒΕΤ ΚΩΣΤΑdirectorCyprus registry
ΜΑΡΙΑ ΓΕΡΟΛΕΜΟΥdirectorCyprus registry
ΜΑΡΙΑ ΓΕΡΟΛΕΜΟΥsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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