DOSSIERS / BALKH AIRLINES (OVERSEAS) LIMITED
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Company dossier

BALKH AIRLINES (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-03-11
KYBE ID: HE77543 · HE77543 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
BALKH AIRLINES (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE77543
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-11
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 15,, MARGARITA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

704 total

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

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+684 more

People with significant control

4 people
NameRoleFromSource
ALEN RAZENdirector—Cyprus registry
ALEXANDER ΜASONdirector—Cyprus registry
NENAD SUNJEVRICdirector—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 704 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100