DOSSIERS / BALDONI ENTERPRISES LTD
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Company dossier

BALDONI ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-23
KYBE ID: HE382916 · HE382916 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
BALDONI ENTERPRISES LTD
DRCIP data.gov.cy
HE382916
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-23
DRCIP data.gov.cy
Ομονοίας, 133,, UAD COURT, Floor 3,, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ARHALCA HOLDINGS LIMITEDstrike_offARHANA ENTERPRISES LTDstrike_offASTROMO HOLDINGS LIMITEDstrike_offFAIRLEA INVESTMENTS LIMITEDstrike_offFLEXRAM FINANCE LTDstrike_offKASTALLANA TRADING LIMITEDstrike_offKETIMO LIMITEDstrike_offLAZIEN SERVICES LIMITEDstrike_offMALARANTA SERVICES LIMITEDstrike_offNETOSTAR LIMITEDstrike_offOLIVE LEAF TEA KALAMATA LTDstrike_offOUSMALE HOLDING LTDstrike_offRACASTLE LIMITEDstrike_offRANALCA LIMITEDstrike_offRIKASA HOLDINGS LIMITEDstrike_offROTIMO HOLDINGS LIMITEDstrike_offSPEEDAIR CYPRUS LTDstrike_offSTARZIEN LIMITEDstrike_offSTAYCAEE PUBLIC COMPANY LIMITEDactiveSTOUTRIDGE INTERNATIONAL LTDstrike_off

+3 more

Connections

8 links
Shared operator — likely the same administrator
OUSMALE HOLDING LTDShared officer / director · 2 share thisFLEXI FORMATIONS LIMITEDShared officer / director · 8 share thisHENARE HOLDING LTDShared officer / director · 8 share thisELEFTHERIA STAVROU ENTERPRISES LIMITEDShared officer / director · 8 share thisSUNLUSO LTDShared officer / director · 8 share thisB.E.D. BUILDING ELECTROMECHANICAL DESIGN LTDShared officer / director · 8 share thisN.G. ATHENS CONSULTING GROUP BUSINESS PARTNERS LTDShared officer / director · 8 share thisDS INDUSTRIAL MARINE WIND LTDShared officer / director · 8 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
NameRoleFromSource
ΘΕΟΧΑΡΗΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΑΣΑΜΠΟΥΛΗΣdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100