DOSSIERS / BLUE FIN BAIKAL LTD
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Company dossier

BLUE FIN BAIKAL LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-11
KYBE ID: HE440285 · HE440285 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BLUE FIN BAIKAL LTD
DRCIP data.gov.cy
HE440285
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-11
DRCIP data.gov.cy
Σπύρου Κυπριανού, 82,, EURO HOUSE, Floor 1,, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BELLSUND BLUE LTDShared registered address · 8 share thisBTB LIMITEDShared registered address · 8 share thisBARENTS BLUE LTDShared registered address · 8 share thisBISCAY BLUE LTDShared registered address · 8 share thisNAVICUS LTDShared registered address · 8 share thisJETA CAPITAL LIMITEDShared registered address · 8 share thisBERING BLUE 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
ANDREAS GUTTLERdirector—Cyprus registry
JURGEN SOMMERdirector—Cyprus registry
PETER HINSCHdirector—Cyprus registry
L.G OPTISERVE SECRETARY LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100