DOSSIERS / BALTIC CENTER LIMITED
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Company dossier

BALTIC CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-28
KYBE ID: HE127441 · HE127441 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
BALTIC CENTER LIMITED
DRCIP data.gov.cy
HE127441
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-28
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 58,, 8062, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
Α. ΣΤΕΦΑΝΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisΙΩΑΝΝΑ ΓΕΡΜΑΝΟΥ ΛΤΔShared officer / director · 6 share thisTH.K.TH. DESINGS LTDShared officer / director · 6 share thisTH. K. THEODOROU DEVELOPERS LTDShared officer / director · 6 share thisMARIA SOFOCLEOUS CONSTRUCTION LTDShared officer / director · 6 share thisV & H TECHNIKI MARMAROU LIMITEDShared officer / director · 6 share thisΑΝΤΩΝΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisANASTASIOU GIANNIS CHOICE TECHNOLOGIES LIMITEDShared officer / director · 7 share thisA & P OLEANDER ESTATES LIMITEDShared officer / director · 7 share thisKEMOS Y-NET LIMITEDShared officer / director · 7 share thisΑ & Π ΝΙΚΟΛΑΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΓΕΩΡΓΙΟΣ Χ. ΣΙΑΗΛΗΣ Δ.Ε.Π.Ε.Shared officer / director · 7 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

2 people
NameRoleFromSource
ΑΡΙΣΤΟΤΕΛΗΣ ΣΙΑΗΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Χ. ΣΙΑΗΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100