KYBE — See who's really behind any company

Company dossier

BALDASSARIO LTD

CYPRUS · COMPANY · INCORPORATED 2014-03-13
KYBE ID: HE330502 · HE330502 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBALDASSARIO LTD

DRCIP data.gov.cy

RegistrationHE330502

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-03-13

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 42,, SHIALAS COURT, Floor 1, Flat 102,, Κίτι, 7550, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

A.B. MEDITOP MEDICAL SOLUTIONS LTDdissolved I.G.S.T DIAMONDS TRADING LTDdissolved LAPIDIM A.I.S LIMITEDactive VENUS HELICOPTER LTDstrike_off Χ.Κ. ΠΙΡΙΛΛΟΣ ΚΡΕΑΤΑΓΟΡΑ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΚΟΙΝΟΤΗΤΩΝ ΠΕΡΙΟΧΗΣ ΤΡΟΟΔΟΥΣ ΛΤΔShared officer / director · 2 share this A.B. MEDITOP MEDICAL SOLUTIONS LTDShared registered address · 2 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

3 people

Name	Role	From	Source
ΝΙΚΟΣ ΤΖΙΩΝΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΙΝΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΙΝΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100