DOSSIERS / BALTOK SERVICES LTD
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Company dossier

BALTOK SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-22
KYBE ID: HE390105 · HE390105 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BALTOK SERVICES LTD
DRCIP data.gov.cy
HE390105
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-22
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 41,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Întreprinderea Mixtă "IALOBEST" Societate cu Răspundere LimitatăShared officer / director · 4 share thisIOAKIM, CHRISTODOULIDES AND VARDAKIS ADVERTISING LIMITEDShared officer / director · 4 share thisΓ. ΒΑΡΔΑΚΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisK.V.S. TRANSPORTS LIMITEDShared officer / director · 4 share thisVARELPLAST CO LIMITEDShared officer / director · 4 share thisSALINGER HOLDINGS LTDShared 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
ΓΕΩΡΓΙΟΣ ΒΑΡΔΑΚΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΒΑΡΔΑΚΗΣsecretary—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