DOSSIERS / BALKOMED TRADERS LIMITED
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Company dossier

BALKOMED TRADERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-29
KYBE ID: HE99343 · HE99343 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BALKOMED TRADERS LIMITED
DRCIP data.gov.cy
HE99343
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-29
DRCIP data.gov.cy
Διγενή Ακρίτα & Κλεομένους,, AKRITAS TOWER, Floor 5, Flat 504,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
A.D.T. COMPANY LIMITEDdissolvedAIGUILLON SERVICES LIMITEDdissolvedAIM HIGH LTDactiveA.L. & H. GENERAL TRADING LIMITEDdissolvedARGOINTER TRADING CO. LIMITEDstrike_offC. D. ECO DEVELOPMENTS LIMITEDdissolvedCOURTFIELD LIMITEDdissolvedD.L.C. FLOATING CONSTRUCTIONS LIMITEDdissolvedDOLVACO LIMITEDdissolvedDRALI INVESTMENTS LIMITEDdissolvedFIRSL HOLDINGS LIMITEDdissolvedFONDI SHOE INDUSTRY LIMITEDdissolvedFREANCO & ASSOCIATES LIMITEDdissolvedFREANCO LIMITEDdissolvedF.T.D. FOOD TECHNOLOGIES & DEVELOPMENT LIMITEDdissolvedF.T.D. FOOD TECHNOLOGIES LIMITEDdissolvedKONDITECO LIMITEDdissolvedLOGVACO TRADING LIMITEDdissolvedLUCERNIVEST LIMITEDdissolvedMARINOS ZOUMIDES LIMITEDactive

+17 more

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΠΠΑdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΠΠΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100