DOSSIERS / BALTIC CAPTAIN I SHIPPING COMPANY LIMITED
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Company dossier

BALTIC CAPTAIN I SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-16
KYBE ID: HE124592 · HE124592 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BALTIC CAPTAIN I SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE124592
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-16
DRCIP data.gov.cy
Θάλιας, 3,, 3504, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ADRIANA SHIPPING LIMITEDdissolvedALONG ENTERPRISES LIMITEDdissolvedBALTIC CHALLENGER SHIPPING COMPANY LIMITEDdissolvedBALTIC CHAMPION SHIPPING COMPANY LIMITEDdissolvedBALTIC CHIEF I SHIPPING COMPANY LIMITEDdissolvedBALTIC COMMANDER I SHIPPING COMPANY LIMITEDdissolvedBALTIC COMMODORE SHIPPING COMPANY LIMITEDdissolvedBALTIC CRUSADER SHIPPING COMPANY LIMITEDdissolvedFAIRWEATHER HOLDINGS LIMITEDdissolvedGREAT CHANCE SHIPPING COMPANY LIMITEDdissolvedINTERJOLLY NAVIGATION COMPANY LIMITEDdissolvedNAUTIQUE SHIPPING COMPANY LIMITEDdissolvedPANDIONI SHIPPING COMPANY LIMITEDdissolvedPATH ENTERPRISES LIMITEDdissolvedPATH INVESTMENTS LIMITEDdissolvedSEA MARINER SHIPPING COMPANY LIMITEDdissolvedSEA MERCHANT SHIPPING COMPANY LIMITEDdissolvedSEA MONARCH SHIPPING COMPANY LIMITEDdissolvedS.E. SHIPPING LIMITEDdissolvedS.V. SHIPPING LIMITEDdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ΘΕΜΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΘΕΟΦΙΛΙΔΗΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALTIC STAR SHIPPING COMPANY LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100