DOSSIERS / BALTIC ADMIRAL SHIPPING COMPANY LIMITED
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Company dossier

BALTIC ADMIRAL SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-20
KYBE ID: HE136448 · HE136448 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BALTIC ADMIRAL SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE136448
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 AMBASSADOR SHIPPING COMPANY LIMITEDdissolvedBALTIC AMBITION SHIPPING COMPANY LIMITEDdissolvedBALTIC ARGONAUT SHIPPING COMPANY LIMITEDdissolvedBLUEMER SHIPPING COMPANY LIMITEDdissolvedINTERHANSA LIMITEDdissolvedMARFIST SHIPPING COMPANY LIMITEDdissolvedNOVOGLORY SHIPPING COMPANY LIMITEDdissolvedTTHG TRADERS TRUST HOLDING LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
EBERHARD ALEXANDER WALTHERdirector—Cyprus registry
JAN LISSOWdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALTIC MERCUR SHIPPING COMPANY LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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