KYBE — See who's really behind any company

Company dossier

ΒΑΛΑΣΤΕ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-01-19
KYBE ID: HE99730 · HE99730 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameΒΑΛΑΣΤΕ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE99730

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-01-19

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 50Β,, Μακεδονίτισσα, 2414, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΗΛΕΚΤΡΙΚΑΙ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΧΡ. ΦΡΑΓΚΟΥΔΗΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

ΗΛΕΚΤΡΙΚΑΙ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΧΡ. ΦΡΑΓΚΟΥΔΗΣ ΛΙΜΙΤΕΔShared registered address · 2 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΨΩΜΑΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΨΩΜΑΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΨΩΜΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100