DOSSIERS / AL-BALLANI TRADING LIMITED
← SearchExport PDF
Company dossier

AL-BALLANI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-07
KYBE ID: HE93014 · HE93014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
AL-BALLANI TRADING LIMITED
DRCIP data.gov.cy
HE93014
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-07
DRCIP data.gov.cy
Μ. Κάσιαλου, 9,, DINIKO HOUSE, Flat 42,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ACFIN AUDIT LTDShared officer / director · 7 share thisP.K. KARADJIA LIMITEDShared officer / director · 7 share thisACFIN SERVICES LIMITEDShared officer / director · 7 share thisA. KTISTIS ESTATES LIMITEDShared officer / director · 7 share thisPAPOUNIDIS ELECTRONICS LIMITEDShared officer / director · 7 share thisC. HJICOSTAS CO LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
AHMED BALLANIdirector—Cyprus registry
MOUHAMED SHEROUIdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΤΙΣΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100