DOSSIERS / N BALTIC SHIPPING COMPANY LIMITED
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Company dossier

N BALTIC SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-12
KYBE ID: HE299715 · HE299715 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
N BALTIC SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE299715
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-12
DRCIP data.gov.cy
Αγίας Ζώνης, 22Α,, IACOVOU AGIAS ZONIS CENTRE, Floor 3, Flat 301,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

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

ALLPEER LIMITEDdissolvedAPEND LTDactiveART CAFFERTON LTDstrike_offATLANTIC NAVIGATION COMPANY LIMITEDdissolvedAVANTECA LIMITEDunknownAVENDELL LTDdissolvedAVIATRICS LIMITEDstrike_offAWONAR GROUP LTDactiveBARELIO LTDactiveB & B 81 ENGINEERING LTDstrike_offBGIL PROCESSING SERVICES LIMITEDstrike_offBOGO HOLDING GROUP LTDdissolvedBOMA AGRIC LTDstrike_offBOXHAM LIMITEDactiveBRKV INVESTMENTS LTDstrike_offCBIH HOLDINGS LTDstrike_offCBLGATE LTDdissolvedCYBERWAY CREATION LTDdissolvedDIGISEIS LTDstrike_offEQUIX SUPPORT SYSTEM LTDactive

+96 more

Connections

5 links
Shared operator — likely the same administrator
SPRING R SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisATLANTIC NAVIGATION COMPANY LIMITEDShared officer / director · 6 share thisSUMMER E MARITIME COMPANY LIMITEDShared officer / director · 6 share thisWINTER D SHIPPING COMPANY LIMITEDShared officer / director · 6 share thisN MED MARITIME COMPANY LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
BJORN-MICHAEL LANGEdirector—Cyprus registry
MATTHIAS PETERSdirector—Cyprus registry
THOMAS REICHdirector—Cyprus registry
ΓΙΑΝΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 116 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COAST N SHIPPING COMPANY LIMITED · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100