DOSSIERS / BALM (OVERSEAS) COMPANY LIMITED
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Company dossier

BALM (OVERSEAS) COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-07
KYBE ID: HE60640 · HE60640 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BALM (OVERSEAS) COMPANY LIMITED
DRCIP data.gov.cy
HE60640
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-07
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, ELPA LIVADIOTIS BUILDING, Flat 202,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AKENIGOR (OVERSEAS) LIMITEDdissolvedANDREAS ANTONIOU & SON DEVELOPERS LIMITEDactiveA.V.G.A. (OVERSEAS) COMPANY LIMITEDdissolvedDESI LIMITEDactiveDONIA CASKANI STYLE COMPANY LTDdissolvedGEORGE TIMBER TRADING AND CONSULTING LIMITEDdissolvedG.S. & P. CATERING SERVICES LIMITEDdissolvedH.V.D. TRADING (OVERSEAS) COMPANY LIMITEDdissolvedINTERMACHINE TRADING COMPANY LIMITEDdissolvedJ & H JAZZ ROCK (COMPACT DISK CENTER)activeKEROSFOROS INVESTMENT SERVICES LIMITEDdissolvedM.A. MICHAEL (INSURANCE SERVICES) LIMITEDdissolvedMANDIC RADE TRADING LIMITEDdissolvedMI-AL TRADING COMPANY LIMITEDdissolvedMOSCOSKY ENTERPRISES LIMITEDdissolvedM.S.V.B.K. OVERSEAS ENTERPRISES LIMITEDdissolvedPANAYIDES HATCHERIES LIMITEDdissolvedSTAR ENTERTAINMENTactiveSTARFAVORIT TRADING (OVERSEAS) COMPANY LIMITEDdissolvedTHE P.S. GROUP CO. OVERSEAS LIMITEDdissolved

+11 more

Connections

7 links
Shared operator — likely the same administrator
VASKHOTAN (OVERSEAS) TRADING LIMITEDShared registered address · 8 share thisAKENIGOR (OVERSEAS) LIMITEDShared registered address · 8 share thisYAK - CRON (OVERSEAS) TRADING COMPANY LIMITEDShared registered address · 8 share thisSTARFAVORIT TRADING (OVERSEAS) COMPANY LIMITEDShared registered address · 8 share thisMI-AL TRADING COMPANY LIMITEDShared registered address · 8 share thisH.V.D. TRADING (OVERSEAS) COMPANY LIMITEDShared registered address · 8 share thisG.S. & P. CATERING SERVICES LIMITEDShared registered address · 8 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
M & Z BOOK-KEEPING SERVICES LIMITEDdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100