DOSSIERS / BALTIC SF VIII LIMITED
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Company dossier

BALTIC SF VIII LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-10
KYBE ID: HE173498 · HE173498 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
BALTIC SF VIII LIMITED
DRCIP data.gov.cy
HE173498
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-10
DRCIP data.gov.cy
Καυκάσου, 9,, TREPPIDES TOWER, Floor 6, Flat 601,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

121 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. GALAXY RAIF V.C.I.C. LTDstrike_offASPIRE SECRETARIAL LTDactiveAVALON FIXED INCOME FUND LIMITEDstrike_offBALTIC SF IX LIMITEDactiveBALTIC SF VII LIMITEDactiveBAXIA HOLDCO LTDstrike_offBESTGUARD SECRETARIAL LTDactiveBIL PROPERTIES LIMITEDactiveBLUCAPITAL MULTI STRATEGY FUND RAIF V.C.I.C. LTDactiveBREAKWAY HOLDINGS LIMITEDactiveCAPTUREFORCE HOLDINGS LIMITEDdissolvedCAREMIND HOLDINGS LTDactiveCORELESS TECHNOLOGIES LTDactiveCRYPTPOINT HOLDINGS LIMITEDactiveDATATRIP HOLDINGS LIMITEDactiveD CAPITAL INVESTMENT FUND LTDdissolvedEASYTHOUGHT HOLDINGS LIMITEDactiveEEEMM INVESTMENTS (CYPRUS) LIMITEDactiveEEEMM INVESTMENTS & HOLDINGS LIMITEDactiveEQUALBASE HOLDINGS LIMITEDactive

+101 more

Connections

8 links
Shared operator — likely the same administrator
BALTIC SF IX LIMITEDShared officer / director · 3 share thisBALTIC SF VII LIMITEDShared officer / director · 3 share thisTALLINN - HELSINKI LINE LIMITEDShared officer / director · 8 share thisTALLINK LIMITEDShared officer / director · 8 share thisTALLINK VICTORY LINE LIMITEDShared officer / director · 8 share thisTALLINK FAST LIMITEDShared officer / director · 8 share thisTALLINN SWEDISH LINE LIMITEDShared officer / director · 8 share thisTALLINK LINE LIMITEDShared officer / director · 8 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

7 people
NameRoleFromSource
ELISE NASSARdirector—Cyprus registry
ENN PANTdirector—Cyprus registry
MEELIS ASIdirector—Cyprus registry
ΜΑΡΙΝΑ ΦΑΙΔΩΝΟΣ Για ENN PANTdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΑΦΙΤΗΣ Για MEELIS ASIdirector—Cyprus registry
ΦΟΙΒΗ ΘΕΡΑΠΟΝΤΟΣ Για ELISE NASSARdirector—Cyprus registry
ASPIRE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 121 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100