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Company dossier

BALTIKUMS BANK AS

CYPRUS · COMPANY · INCORPORATED 2008-09-26
KYBE ID: AE2393 · AE2393 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameBALTIKUMS BANK AS

DRCIP data.gov.cy

RegistrationAE2393

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeOverseas company

DRCIP data.gov.cy

Incorporated2008-09-26

DRCIP data.gov.cy

Registered addressΑγίου Αθανασίου, 74,, 4102, Λεμεσός,

DRCIP data.gov.cy

Companies at this address

19 total

3D GLOBAL FINANCIAL SERVICES LIMITEDstrike_off 3D GLOBAL HOLDINGS LIMITEDactive 3D GLOBAL INSURANCE ADVISORS, AGENTS AND SUB-AGENTS LIMITEDactive BOROT MANAGEMENT LIMITEDdissolved BRIGHTBUILD PROPERTIES LIMITEDstrike_off DAMONDOR LIMITEDstrike_off HONCA ENTERPRISES LIMITEDactive ICUT LTDdissolved IFSA INVESTMENTS LTDstrike_off IMICY LTDdissolved INVESTMAC LIMITEDstrike_off MDD HOLDINGS LTDstrike_off MEDOLAGO HOLDINGS LIMITEDdissolved OEI HOLDINGS LTDdissolved STARPHORIA LTDdissolved THEGLAMSPA LTDactive V.O. CENTRAL POINT INVESTMENT LIMITEDactive WINCE PROPERTY LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

EXT LTDShared officer / director · 3 share this EXT NOMINEES LTDShared officer / director · 3 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

5 people

Name	Role	From	Source
JANIS KIVKULIS	authorised	—	Cyprus registry
ALEKSANDRS HALTURINS	director	—	Cyprus registry
DMITRIJS LATISEVS	director	—	Cyprus registry
INGA MUKANE	director	—	Cyprus registry
LEONARDA VISNEVSKA	director	—	Cyprus registry

Risk signals

0 matched