DOSSIERS / RIX-BALTIC SHIPPING LTD
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Company dossier

RIX-BALTIC SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-24
KYBE ID: HE452935 · HE452935 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
RIX-BALTIC SHIPPING LTD
DRCIP data.gov.cy
HE452935
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-24
DRCIP data.gov.cy
Πενταδακτύλου, 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 LTDactiveBALTSEA SHIPINVEST LTDstrike_offBEARIT 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 LTDactive

+52 more

Connections

5 links
Shared operator — likely the same administrator
INTERCON AVIATION CONSULTANTS LTDShared registered address · 6 share thisETMERE HOLDINGS LTDShared registered address · 6 share thisALEMAR HOLDING (CYPRUS) LTDShared registered address · 6 share thisTCG PETAM GROUP LTDShared registered address · 6 share thisSOPNIK ENTERPRISES LTDShared registered address · 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

4 people
NameRoleFromSource
ALEKSANDRS LISICKISdirector—Cyprus registry
PETER RONNIE HULSTROMdirector—Cyprus registry
ΑΛΕΞΗΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΘΕΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

3 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 (RIX-M SHIPPING LTD · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100