DOSSIERS / BALTAMORO LTD
← SearchExport PDF
Company dossier

BALTAMORO LTD

CYPRUS · COMPANY · INCORPORATED 2018-06-20
KYBE ID: HE385398 · HE385398 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
BALTAMORO LTD
DRCIP data.gov.cy
HE385398
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-20
DRCIP data.gov.cy
Ναυπλίου, 19,, MEGARO IPPOKRATIS, Floor 3, Flat 32,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
A. DIMITRIOU ENDO CLINIC LTDactiveNPAROGIREHAB LTDstrike_offΑΛΚΙΒΙΑΔΗΣ ΑΛΚΙΒΙΑΔΟΥΣ Ι.Ε.Π.Ε.activeΑΛΚΙΒΙΑΔΟΥΣ ΜΙΚΡΟΧΕΙΡΟΥΡΓΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔdissolvedΔΡ ΦΙΛΙΠΠΟΣ ΣΙΜΙΛΛΙΔΗΣ Ι.Ε.Π.Ε.strike_offΚΑΛΙΤΕΧΝΙΚΕΣ ΔΡΑΣΤΗΡΙΟΤΗΤΕΣ ΩΚΕΑΝΟΣactiveΚΥΡΙΑΚΙΔΗΣ ΗΡΑΚΛΕΟΥΣ Ο.Ε.Π.Ε.activeΣΙΜΟΣ ΣΙΜΙΛΛΙΔΗΣ Ι.Ε.Π.Ε.activeΦΥΣΙΟΘΕΡΑΠΕΥΤΗΡΙΟ ΚΩΣΤΑΣ ΛΟΥΚΑ ΛΙΜΙΤΕΔactive

Connections

3 links
Shared operator — likely the same administrator
ΑΛΚΙΒΙΑΔΗΣ ΑΛΚΙΒΙΑΔΟΥΣ Ι.Ε.Π.Ε.Shared officer / director · 4 share thisALGETE HOLDINGS LTDShared officer / director · 4 share thisΑΛΚΙΒΙΑΔΟΥΣ ΜΙΚΡΟΧΕΙΡΟΥΡΓΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 4 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
NameRoleFromSource
ΑΛΚΙΒΙΑΔΗΣ ΑΛΚΙΒΙΑΔΟΥΣdirector—Cyprus registry
ΑΛΚΙΒΙΑΔΗΣ ΑΛΚΙΒΙΑΔΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100