DOSSIERS / BALCHEN ENTERPRISES LIMITED
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Company dossier

BALCHEN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-09-23
KYBE ID: HE97410 · HE97410 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BALCHEN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE97410
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-09-23
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 42Α,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

A2Z DEV LTDactiveAALL ENTERPRISES LTDstrike_offANDRAGATHIA LTDstrike_offAPPBULBY LIMITEDstrike_offAPPCHARMAND LIMITEDactiveARAGOSTA TECH SERVICES LIMITEDactiveARAGUS LIMITEDactiveARCTIC HEAVYLIFT LTDdissolvedAVICA MANAGEMENT & SERVICE CONSULTING LTDdissolvedBELMEAD CONSULTANTS LIMITEDactiveBI-OPEN LIMITEDstrike_offBOSONS HQ LIMITEDactiveBRENAL HOLDINGS LIMITEDstrike_offDELLVIEW ENTERPRISES LIMITEDactiveDENVILLE INVESTMENT LIMITEDactiveDORO LIFEactiveEDMESTON INVESTMENTS LIMITEDactiveFIGHT CLUB PKR LIMITEDdissolvedFREEFIELD MANAGEMENT LIMITEDdissolvedGARTINA HOLDINGS LIMITEDactive

+32 more

People with significant control

2 people
NameRoleFromSource
HD DIRECTORS LIMITEDdirector—Cyprus registry
HD SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100