DOSSIERS / BALTRUM LIMITED
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Company dossier

BALTRUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-06
KYBE ID: HE435118 · HE435118 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
BALTRUM LIMITED
DRCIP data.gov.cy
HE435118
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-06
DRCIP data.gov.cy
Πινδάρου, 12,, AMARAL, Floor 5, Flat 503,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

2SHOP MARKETING AND DISTRIBUTION LTDactiveACECAP INVESTMENTS LIMITEDdissolvedA.C.N.M. DUMAN WEALTH MANAGEMENT LIMITEDactiveA.D.FONTES LTDdissolvedAEMILIANUS ASSOCIATES LLPactiveAGLOMAR COMPANY LIMITEDactiveALEAX SOLUTIONSdissolvedARIATTI CONSULTANTS LTDdissolvedASHETON HOLDINGS LTDdissolvedBROOKINGS CONSULTING INTERNATIONAL LTDactiveBUDOKA TRUST LIMITEDactiveCANOHE INVEST LLPactiveCARINTHIA LIMITEDstrike_offCCO CONSULTANCY GROUP LTDdissolvedCENTRE EIGHT EDUCATION AND RESEARCH ORGANISATION LTDactiveCFK TAX NOVELTY LTDstrike_offCHLOFLO HOLDINGS LIMITEDstrike_offCLEMERDOM SERVICES LTDdissolvedCONIREX INVESTMENTS LTDactiveCRASTOL MANAGEMENT LIMITEDdissolved

+87 more

Connections

12 links
Shared operator — likely the same administrator
SEOTIME LIMITEDShared officer / director · 6 share thisVENDEMIA HOLDINGS LIMITEDShared officer / director · 6 share thisMAINAU MANAGEMENT LTDShared officer / director · 6 share thisA.C.N.M. DUMAN WEALTH MANAGEMENT LIMITEDShared officer / director · 6 share this2SHOP MARKETING AND DISTRIBUTION LTDShared officer / director · 6 share thisMAINAU MANAGEMENT LTDShared registered address · 8 share thisTINORIO LIMITEDShared registered address · 8 share thisCARINTHIA LIMITEDShared registered address · 8 share thisA.C.N.M. DUMAN WEALTH MANAGEMENT LIMITEDShared registered address · 8 share this2SHOP MARKETING AND DISTRIBUTION LTDShared registered address · 8 share thisSCANIFY PRINTID LIMITEDShared registered address · 8 share thisSGJ MANAGEMENT LTDShared registered address · 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

4 people
NameRoleFromSource
BEATRIX KAMPMANNdirector—Cyprus registry
METIN DUMANdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΠΕΤΡΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100