DOSSIERS / BALKANINVEST HOLDINGS LIMITED
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Company dossier

BALKANINVEST HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-04
KYBE ID: HE78670 · HE78670 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
BALKANINVEST HOLDINGS LIMITED
DRCIP data.gov.cy
HE78670
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-04
DRCIP data.gov.cy
Κυριάκου Μάτση, 66,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MARDENIA TRADING LIMITEDShared officer / director · 7 share thisSOFTINVEST HOLDINGS LIMITEDShared officer / director · 7 share thisCOCA-COLA MOLINO BEVERAGES LIMITEDShared officer / director · 7 share thisELBEE LIMITEDShared officer / director · 7 share thisJAYCE ENTERPRISES LIMITEDShared officer / director · 7 share thisSOFTBUL INVESTMENTS LIMITEDShared officer / director · 7 share thisSTAR BOTTLING LIMITEDShared officer / director · 11 share this3E (CYPRUS) LIMITEDShared officer / director · 11 share thisDEEPWATERS INVESTMENTS LIMITEDShared officer / director · 11 share thisCLEARPAK LIMITEDShared officer / director · 11 share thisCoca-Cola HBC Česko a Slovensko, s. r. o.Shared officer / director · 11 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

6 people
NameRoleFromSource
ERIKJAN FRANK HINNENdirector—Cyprus registry
JAN SUNE GUSTAVSSONdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΜΗΝΑΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΡΟΝΑ ΠΕΤΡΗdirector—Cyprus registry
ΡΟΝΑ ΠΕΤΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOFTINVEST HOLDINGS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100