DOSSIERS / BALTSEA SHIPINVEST LTD
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Company dossier

BALTSEA SHIPINVEST LTD

CYPRUS · COMPANY · INCORPORATED 2020-11-19
KYBE ID: HE415454 · HE415454 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
BALTSEA SHIPINVEST LTD
DRCIP data.gov.cy
HE415454
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-19
DRCIP data.gov.cy
Πενταδακτύλου, 2,, Floor 2, Flat 101,, 6060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AINCON-ARCHITECTS LIMITEDdissolvedALEMAR HOLDING (CYPRUS) LTDactiveALEXIS THEODOTOU & CO LLCactiveAMA MARINE SHIPSALE SERVICES LTDactiveBALTSEA SAPPHIRE SHIPPING LTDactiveBEARIT LTDactiveBE POSITIVE INVESTMENTS LTDactiveCOALCORP TRADING LTDstrike_offCOALMAR SHIPPING LTDactiveDEVSTRA LIMITEDdissolvedDIAMANTOPOULOS SPORTS AGENCY LTDactiveD.K. ADPIXEL LTDactiveDMC PRIME CHARTERING LTDactiveETMERE ENTERPRISES LTDstrike_offETMERE HOLDINGS LTDactiveGOLDEN SINA TREND LTDactiveGREAT BASKETBALL NICKdissolvedIDEASEVEN SPORTS MANAGEMENTdissolvedINTERCON AVIATION CONSULTANTS LTDactiveJ. GOULAS CONSULTING SERVICES LTDdissolved

+52 more

Connections

5 links
Shared operator — likely the same administrator
BALTSEA SAPPHIRE SHIPPING LTDShared officer / director · 6 share thisRIX-MUNTE SHIPPING LTDShared officer / director · 6 share thisRIX-RUBY SHIPPING LTDShared officer / director · 6 share thisODDA SHIPPING (CYPRUS) LTDShared officer / director · 6 share thisRIX-ONYX SHIPPING LTDShared officer / director · 6 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
VLADIMIR SKLJAROVdirector—Cyprus registry
ΑΛΕΞΗΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RHINECORP SHIPINVEST LTD · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100