DOSSIERS / BALTIC ARGONAUT SHIPPING COMPANY LIMITED
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Company dossier

BALTIC ARGONAUT SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-20
KYBE ID: HE136439 · HE136439 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BALTIC ARGONAUT SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE136439
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-20
DRCIP data.gov.cy
Θάλιας, 3,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ALKINOOS SHIPPING COMPANY LIMITEDdissolvedANEGADA SHIPPING COMPANY LIMITEDdissolvedASPHALT CARRIER SHIPPING COMPANY LIMITEDdissolvedASPHALT TRANSPORTER SHIPPING COMPANY LIMITEDactiveBALTIC ADMIRAL SHIPPING COMPANY LIMITEDdissolvedBALTIC AMBASSADOR SHIPPING COMPANY LIMITEDdissolvedBALTIC AMBITION SHIPPING COMPANY LIMITEDdissolvedBLUEMER SHIPPING COMPANY LIMITEDdissolvedINTERHANSA LIMITEDdissolvedMARFIST SHIPPING COMPANY LIMITEDdissolvedNOVOGLORY SHIPPING COMPANY LIMITEDdissolvedTTHG TRADERS TRUST HOLDING LIMITEDdissolved

People with significant control

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

Risk signals

2 matched
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 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100