DOSSIERS / BALTCROSS L.P.
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Partnership dossier

BALTCROSS L.P.

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2015-08-16
KYBE ID: GB-LP016815 · LP016815 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BALTCROSS L.P.
uk_ch
LP016815
uk_ch
active
uk_ch
Limited Partnership
uk_ch
2015-08-16
uk_ch
UNIT 5 OLYMPIA INDUSTRIAL ESTATE, COBURG ROAD, LONDON, N22 6TZ
uk_ch
None Supplied
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

194 total

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

AGROCONT PRODUCTS L.P.activeAGROSTAR UNIVERSAL L.P.activeAIRTECH EXPERTS L.P.activeALPHACOM TECHNICS L.P.activeAMEXCO L.P.activeAMX TECHNOLOGY L.P.activeARAGON MERCHANTS L.P.activeARSENAL TRADING L.P.activeASTRAMARK L.P.activeASTROCARD L.P.activeASTROLAND L.P.activeASTROTEX ENTERPRISES L.P.activeATG COMMODITIES L.P.activeATX LOGISTICS L.P.activeAUTOMARK PRODUCTS L.P.activeBENTCO MERCHANTS L.P.activeBERGWOOD VENTURES L.P.activeBIGSTAR ALLIANCE L.P.activeBITRENT L.P.activeBLACKHOLM COMMERCIAL L.P.active

+174 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 194 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (2015-08-16) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100