DOSSIERS / BALTEX LIMITED
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Company dossier

BALTEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-21
KYBE ID: HE153201 · HE153201 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
BALTEX LIMITED
DRCIP data.gov.cy
HE153201
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-21
DRCIP data.gov.cy
Αλκιδάμου & Φαλέα, 4,, Βιομ. Περιοχή Αγ. Αθανασίου, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
LAURU FARM LIMITEDShared registered address · 4 share thisLC AUDIOTEL LIMITEDShared registered address · 4 share thisMMB SHOP - N - SAVE HOLDINGS LIMITEDShared officer / director · 4 share thisTSIGARIDES FRUIT MARKETSShared registered address · 4 share thisYERTA LIMITEDShared officer / director · 4 share thisLAURU FARM LIMITEDShared officer / director · 4 share thisUDOM BUSINESS CONSULTING LIMITEDShared officer / director · 12 share thisTSIGARIDES IMPORTS - EXPORTS LIMITEDShared officer / director · 12 share thisS.K.C. SEA & LAND SPORTS LIMITEDShared officer / director · 12 share thisODAIWA LIMITEDShared officer / director · 12 share thisFRIGOHOUSE LIMITEDShared officer / director · 12 share thisS.G.C.R. STOLICHNAYA GROUP OF COMMERCIAL REALTY LTDShared officer / director · 12 share thisASAKTA LIMITEDShared officer / director · 12 share thisTOKYOFLASH LIMITEDShared officer / director · 12 share thisΓΙΩΤΑ ΤΣΙΓΑΡΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE153201/network.

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΤΣΙΓΑΡΙΔΗΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΑΛΕΞΑΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100