DOSSIERS / BALTIC DREDGING COMPANY LIMITED
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Company dossier

BALTIC DREDGING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-19
KYBE ID: HE180739 · HE180739 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BALTIC DREDGING COMPANY LIMITED
DRCIP data.gov.cy
HE180739
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-19
DRCIP data.gov.cy
Ανδρέα Αρμεύτη, 3,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

ADMIRALA VENTURES LIMITEDdissolvedALOMARIO ENTERPRISES LIMITEDdissolvedAMPHLIS LIMITEDdissolvedAMPURCO HOLDINGS LIMITEDdissolvedAMSTONA TRADING LIMITEDdissolvedARBANA INVESTMENTS LIMITEDdissolvedASHEN VENTURES LIMITEDdissolvedBABABOM HOLDINGS LIMITEDdissolvedBENGMAL HOLDINGS LIMITEDdissolvedBERESKO HOLDINGS LIMITEDdissolvedBESSEL TRADING LIMITEDdissolvedBLUMYZ HOLDINGS LIMITEDdissolvedBONDIR HOLDINGS LIMITEDdissolvedBONTE TRADING LIMITEDdissolvedBORANOLA TRADING LIMITEDdissolvedBROWNTAKNADA HOLDINGS LIMITEDdissolvedCARTHA LIMITEDdissolvedCAZER ESTABLISHMENT LIMITEDdissolvedCENTAR ESTABLISHMENT LIMITEDdissolvedDEMESA HOLDINGS LIMITEDdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
VADIM KRYUKOVdirector—Cyprus registry
ΑΛΚΗΣΤΗ ΚΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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