DOSSIERS / BALTSEA SAPPHIRE SHIPPING LTD
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Company dossier

BALTSEA SAPPHIRE SHIPPING LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-12
KYBE ID: HE456306 · HE456306 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
BALTSEA SAPPHIRE SHIPPING LTD
DRCIP data.gov.cy
HE456306
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-12
DRCIP data.gov.cy
Πενταδακτύλου, 2,, Floor 1, 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 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 LTDactiveJ. GOULAS CONSULTING SERVICES LTDdissolved

+52 more

Connections

5 links
Shared operator — likely the same administrator
BALTSEA SHIPINVEST LTDShared officer / director · 6 share thisRIX-RUBY SHIPPING LTDShared officer / director · 6 share thisRIX-MUNTE 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

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 (BALTSEA SHIPINVEST LTD · strike_off · name-sim 0.49) — 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