DOSSIERS / BALTCONSULT CYPRUS LTD
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Company dossier

BALTCONSULT CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-18
KYBE ID: HE347211 · HE347211 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
BALTCONSULT CYPRUS LTD
DRCIP data.gov.cy
HE347211
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-18
DRCIP data.gov.cy
Αγίου Παύλου, 115Α,, 'Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
7 ELEMENTS LIMITEDstrike_offAIVI SOLUTIONS LTDactiveAMPHI HOLDINGS LTDactiveARIATE HOLDING LTDactiveBAECKMAN COMPANY LIMITEDactiveBATSINOS LIMITEDactiveBROMEHILL LTDactiveCLIQUE ENT. LIMITEDactiveDAIMARO LIMITEDstrike_offDITTO CONSULTANCY LTDactiveHOTFROST-GROUP LIMITEDactiveINIS TRANSPORTATION SERVICES LTDactiveKOLDARIA COMMERCIAL LTDactiveLERONTO HOLDING LTDactiveLSAVEX INVESTMENT LTDactiveMELMERO FZE LLCactiveMEMARE VENTURES LIMITEDactiveMMI CONCERT AGENCY LTDactiveMN MANAGEMENT LTDactiveMULTISAFE INVEST LIMITEDactive

+13 more

Connections

10 links
Shared operator — likely the same administrator
EFFIE PER LEI BOUTIQUEShared officer / director · 11 share thisBROMEHILL LTDShared officer / director · 11 share thisNAILMEGOOD BY EVI CHRISTODOULOUShared officer / director · 11 share thisVISORAGRO LTDShared officer / director · 11 share thisMEDSHR EU LTDShared officer / director · 11 share thisANTHICO LTDShared officer / director · 11 share thisPALENO HOLDINGS LIMITEDShared officer / director · 11 share thisAVIANNE PROPERTIES LTDShared officer / director · 11 share thisΦΑΡΜΑΚΕΙΟ ΕΦΗ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSOLVERG INVEST LTDShared officer / director · 11 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
VLADISLAVS JEFANOVSdirector—Cyprus registry
ΑΝΝΑ ΑΔΑΜΟΥdirector—Cyprus registry
ΕΥΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙ ΓΚΙΑΓΚΙΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100