DOSSIERS / BALTIC CONSTRUCTIONS (CYPRUS) LIMITED
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Company dossier

BALTIC CONSTRUCTIONS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-22
KYBE ID: HE100949 · HE100949 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BALTIC CONSTRUCTIONS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE100949
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-22
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 2,, TRYFON, Floor 5, Flat Ε1&Ε2,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
WESTENAVO LTDShared officer / director · 8 share thisC & J NICOU (REAL ESTATE) LIMITEDShared officer / director · 8 share thisC. POLEMITIS & C.C. ENTERPRISES LTDShared officer / director · 8 share thisVG TEXTILE AGENCIES (1963) LIMITEDShared officer / director · 8 share thisSWEMATRADE LIMITEDShared officer / director · 8 share thisPOLAR TRADING CO. LIMITEDShared officer / director · 8 share thisM.N. MARNA ENTERPRISES LTDShared officer / director · 8 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
NameRoleFromSource
CLAES FREDRIK WILHELM ENGVALLdirector—Cyprus registry
LEIF THOMAS OLOFSSONdirector—Cyprus registry
ΜΑΙΡΗ ΓΙΑΜΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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