DOSSIERS / ΜΠΑΛΑΜΠΑΝΟΣ ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΜΠΑΛΑΜΠΑΝΟΣ ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-03-10
KYBE ID: HE54167 · HE54167 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
ΜΠΑΛΑΜΠΑΝΟΣ ΝΑΥΤΙΛΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE54167
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-10
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών, 53,, Floor 2, Flat 5Β,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.K. MEDICINE & TECHNOLOGY TRADING LIMITEDdissolvedA.L.L. AFRICOCO PUB CO. LIMITEDdissolvedA & L NICANTRO LIMITEDdissolvedA & M & X NEO-BETON CO LIMITEDdissolvedBLACK SHADOW BOUTIQUE LIMITEDactiveCH. & G. LEATHERLAND LIMITEDdissolvedCONDOR CONSTRUCTIONS LIMITEDactiveDE LA MARE LANDSCAPING SERVICES LIMITEDdissolvedDERZALEX MEDICINE & TECHNOLOGY LIMITEDdissolvedDUCENTO TRADING LIMITEDdissolvedE. THEODOROU PROFESSIONAL STATIONERY LIMITEDdissolvedEVIP LIMITEDdissolvedFOKONI MIDDLE EAST SUPPLIERS CO. LIMITEDactiveG & M COOLAGOON RESTAURANT CO LIMITEDstrike_offJ & A KARAVOLIAS LIMITEDdissolvedJOSEFO CO LIMITEDdissolvedK & D AUSTRALIAN RESTAURANT & PUB CO. LTDdissolvedK.P. & EL. TRADING CO. LIMITEDdissolvedK & S (CHOLETRIA) OSTRICH FARM LIMITEDdissolvedL.A.S.T. 20TH CENTURY LIMITEDdissolved

+31 more

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΠΑΛΑΜΠΑΝΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΠΑΛΑΜΠΑΝΟΣdirector—Cyprus registry
ΛΙΝΤΑ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100