DOSSIERS / BALTIC CONSULTING (OVERSEAS) LIMITED
← SearchExport PDF
Company dossier

BALTIC CONSULTING (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-08
KYBE ID: HE117539 · HE117539 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
BALTIC CONSULTING (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE117539
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 146,, ALPHA TOWER, Floor 4,, 3507, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A.B.R.A COM LIMITEDdissolvedAVARI LIMITEDdissolvedBONAKUS INVEST LIMITEDdissolvedEGELAND LIMITEDdissolvedFESTSAN1 LIMITEDdissolvedFWH HOLDING LIMITEDdissolvedHARLESDEN LIMITEDdissolvedIZZIS LIMITEDdissolvedKRIT INVEST LIMITEDdissolvedLENOVIA LIMITEDdissolvedOUT FIT 7 LIMITEDdissolvedPREMETCO LIMITEDdissolvedRUDEN PETROCHEMICALS LIMITEDdissolvedSIGEXPORT LIMITEDdissolvedTENNEY HOLDINGS LIMITEDdissolvedTG INTERNATIONAL LIMITEDdissolvedVELREX LIMITEDdissolvedVENTILATED CLADDING CONSULT LIMITEDdissolvedVILANI LIMITEDdissolvedVIVANTIS DEVELOPMENTS LIMITEDdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
DAYAA NYAMKHUUdirector—Cyprus registry
DORJ MUNKHUUdirector—Cyprus registry
HOPHIL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100