KYBE — See who's really behind any company

Company dossier

BALTZER LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-08-01
KYBE ID: HE324118 · HE324118 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameBALTZER LIMITED

DRCIP data.gov.cy

RegistrationHE324118

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2013-08-01

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 30B,, 3041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

AZROUEL CONSULTANTS LTDactive BLUHEND LIMITEDstrike_off FAREHEN LIMITEDactive FAYARA LTDactive GIVEPPE HOLDINGS LIMITEDdissolved LUTJANUS LIMITEDactive MADELION LIMITEDactive SK GYRO KEBABactive THORENS PROPERTIES LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

FAYARA LTDShared registered address · 5 share this GIVEPPE HOLDINGS LIMITEDShared registered address · 5 share this SK GYRO KEBABShared registered address · 5 share this BLUHEND LIMITEDShared registered address · 5 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
MILDWEST HOLDING LIMITED	director	—	Cyprus registry
WISE WOLVES SECRETARY LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100