DOSSIERS / BALLENAS LIMITED
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Company dossier

BALLENAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-12
KYBE ID: HE91313 · HE91313 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BALLENAS LIMITED
DRCIP data.gov.cy
HE91313
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 146,, ALPHA HOUSE, Floor 4,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

154 total

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

ABS ENERGY LIMITEDdissolvedACANIR LIMITEDdissolvedAGORAION HOLDINGS LIMITEDdissolvedALMERING LIMITEDdissolvedAMRAT INVESTMENTS LIMITEDdissolvedAQUA BABIES CYPRUS V.E. LTDstrike_offASQUITH LIMITEDdissolvedAURENTIAN LIMITEDdissolvedBADENA LIMITEDdissolvedBALMORAL INVESTMENTS LIMITEDdissolvedBANIMACO INVESTMENTS LIMITEDdissolvedBEXALCO LIMITEDdissolvedBIZANA LIMITEDdissolvedBLOGNOT LIMITEDactiveBLOUSING LIMITEDdissolvedBRIANKA INVESTMENTS LIMITEDdissolvedBROSNAN (OVERSEAS) LIMITEDdissolvedBURIANA LIMITEDdissolvedCANEXTRADE LIMITEDdissolvedCARINOLA SHIPPING & TRADING LIMITEDdissolved

+134 more

People with significant control

4 people
NameRoleFromSource
ΑΓΓΕΛΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΖΑΡΚΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
HOPHIL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 154 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100