Key facts
dissolvedBALMER LIMITED
DRCIP data.gov.cy
HE79360
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-06-04
DRCIP data.gov.cy
Πικιώνη, 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
BALMER LIMITED
RISK SCORE22LOW RISK
Companies at this address
234 totalA.A.M.G. NETWORK SOLUTIONS LIMITEDACONTIUM TRADING LIMITEDADAMAWA TRADING LIMITEDA.G. PETZETAKIS INTERNATIONAL HOLDINGS LIMITEDA.G. PETZETAKIS ROMANIA LIMITEDAINSLIE CONSULTANTS LIMITEDALLIED MDA MANAGEMENT LIMITEDALL ROUND COMMUNICATIONS LIMITEDAMARANTHUS LIMITEDAMEREN TRADING & INVESTMENTS LIMITEDAMERITECH ENTERPRISES LIMITEDANADIGICS LIMITEDA.N.B.H. TOURS LIMITEDAROMENIA LIMITEDASHLAKE HOLDINGS LIMITEDASTILBE LIMITEDAVANEXIA LIMITEDAVONLEY LIMITEDBALLYRAINE ENTERPRISES LIMITEDBATANES LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| GEOFFREY MAGISTRATE | director | — | Cyprus registry |
| ΑΝΤΡΗ ΑΘΑΝΑΣΙΟΥ | director | — | Cyprus registry |
| ERGOFINANCE LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Mass-registration address
Registered address shared by 234 companies — letterbox / formation-agent
Risk journey — why 22?
1 signals+22
Mass-registration address
Composite risk score22/100