DOSSIERS / BALTEXA LTD
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Company dossier

BALTEXA LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-04
KYBE ID: HE482967 · HE482967 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BALTEXA LTD
DRCIP data.gov.cy
HE482967
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-04
DRCIP data.gov.cy
Πικιώνη, 10,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ADOPERATOR MEDIA LTDShared officer / director · 4 share thisAUTO VAULT LTDShared officer / director · 4 share thisMERLION GROUP LIMITEDShared registered address · 4 share thisAUTO VAULT LTDShared registered address · 4 share thisANTARTS LTDShared officer / director · 4 share thisJASONBERG ENTERPRISES LIMITEDShared registered address · 4 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

2 people
NameRoleFromSource
NICOLAE MOROZENCOdirector—Cyprus registry
NICOLAE MOROZENCOsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100