DOSSIERS / BALTMETAL LIMITED
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Company dossier

BALTMETAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-14
KYBE ID: HE199374 · HE199374 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BALTMETAL LIMITED
DRCIP data.gov.cy
HE199374
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-14
DRCIP data.gov.cy
1η Απριλίου, 52,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ADLEFORD LIMITEDdissolvedARGOLUX LTDdissolvedAURIMEY LIMITEDdissolvedAVIRULENT LIMITEDdissolvedBONMARK TRADING LIMITEDdissolvedBROADZONE LIMITEDdissolvedCHESTERCOM LIMITEDdissolvedCHESTERHILL GLOBAL FINANCE LIMITEDdissolvedCONTOEXPERT LTDdissolvedCONTRASTAR LIMITEDdissolvedCORDMAN LIMITEDdissolvedDATALUX LIMITEDdissolvedENTROMAX LIMITEDdissolvedEVERSON FINANCIAL LIMITEDdissolvedFAIRMOUNT MANAGEMENT LIMITEDdissolvedFIREBERG LTDdissolvedFORSBERG LTDdissolvedGERALD INDUSTRIES LTDdissolvedGLADIATORS GYMdissolvedINLEX LIMITEDdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
FYNEL LIMITEDdirector—Cyprus registry
FYNEL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100