DOSSIERS / BALLIOL TRADING LIMITED
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Company dossier

BALLIOL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-12
KYBE ID: HE72245 · HE72245 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
BALLIOL TRADING LIMITED
DRCIP data.gov.cy
HE72245
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-12
DRCIP data.gov.cy
Ρήγα Φεραίου & Ανδρέα Ζάκου,, OMEGA COURT, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AL-POL-TAN ENTERPRISES LIMITEDactiveAURILION HOLDINGS LIMITEDdissolvedBAGSHOT TRADING LIMITEDdissolvedBALGORAN TRADING LIMITEDdissolvedBANISTER TRADING LIMITEDdissolvedBARMOR TRADING LIMITEDdissolvedBELFRY TRADING CO LIMITEDdissolvedBLONDER BREWERIES LIMITEDactiveCON CARRIERS (CY) LIMITEDdissolvedDAMBUR ENTERPRISES LIMITEDdissolvedDECILION ENTERPRISES LIMITEDdissolvedEAGAN TRADING LIMITEDdissolvedEDGEWOOD TRADING LIMITEDdissolvedFLAVONE ENTERPRISES LIMITEDdissolvedFRUSTUM ENTERPRISES LIMITEDdissolvedGOLDEN MAHARAJA TRADING LIMITEDdissolvedH & M CELLAR GALLERYactiveI.P.M. IDEAL HOTELS LIMITEDdissolvedKENO CLOTHING LIMITEDactiveMAINSPRING TRADING LIMITEDdissolved

+18 more

People with significant control

3 people
NameRoleFromSource
RUSLAN IBRAGIMOVdirector—Cyprus registry
ΠΑΤΡΙΚΙΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
PAGE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALGORAN TRADING LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100