KYBE — See who's really behind any company

Company dossier

BALTIC LLOYD CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-15
KYBE ID: HE176818 · HE176818 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameBALTIC LLOYD CYPRUS LIMITED

DRCIP data.gov.cy

RegistrationHE176818

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-05-15

DRCIP data.gov.cy

Registered addressJohn Kennedy,, IRIS HOUSE, Floor 3,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

BARNDALE LIMITEDdissolved C.M. GUARDIAN INSURANCE AGENTS LIMITEDactive DESS PSV LIMITEDdissolved EL KAZZAZ TRADING LIMITEDdissolved ESC SHIPPING LIMITEDdissolved FORMETAL TRADING LTDdissolved HELANDRE TRADING LTDdissolved MAY QUEEN IMPORTS-EXPORTS LIMITEDdissolved RUTHERFORD ENTERPRISES LIMITEDdissolved THISTLE MARINE COMPANY LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

CYPROMAR TRADING LTDShared officer / director · 3 share this VELMAXO LTDShared officer / director · 3 share this HELANDRE TRADING LTDShared registered address · 3 share this FORMETAL TRADING LTDShared registered address · 3 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

Name	Role	From	Source
ΘΟΥΚΗΣ ΘΟΥΚΙΔΙΔΗΣ	director	—	Cyprus registry
FIDENTIA SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100