DOSSIERS / BALLISTA TRADING
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Partnership dossier

BALLISTA TRADING

CYPRUS · PARTNERSHIP · INCORPORATED 2005-05-23
KYBE ID: S11100 · S11100 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BALLISTA TRADING
DRCIP data.gov.cy
S11100
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2005-05-23
DRCIP data.gov.cy
Μακαρίου, 67,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A & P - K & V IMPORTERS LIMITEDShared officer / director · 2 share thisHELLENIC SECRETARIAL SERVICES LTDShared officer / director · 5 share thisCYPRUS TEXTILES PUBLIC COMPANY LIMITEDShared officer / director · 5 share thisΑΝΤΩΝΗΣ ΛΑΜΠΡΙΑΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSAINT PANTELEIMON (AHERA) ESTATE LIMITEDShared officer / director · 5 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

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΚΑΤΣΙΚΙΔΗΣpartner—Cyprus registry
ΛΑΜΠΡΙΑΝΙΔΗΣ ΑΝΤΩΝΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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