DOSSIERS / C.V.S. BALTIJSKIJ ZAVOD LIMITED
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Company dossier

C.V.S. BALTIJSKIJ ZAVOD LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-10
KYBE ID: HE58295 · HE58295 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
C.V.S. BALTIJSKIJ ZAVOD LIMITED
DRCIP data.gov.cy
HE58295
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-10
DRCIP data.gov.cy
Γλαύκου, 1,, 1085, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

ACTIONPRONET LTDdissolvedAIRFAN ENTERPRISES LIMITEDdissolvedA.K.A. RESTAURANTS LIMITEDdissolvedANACONDA TRADING LIMITEDdissolvedBAMENDA LIMITEDdissolvedBIPETALOUS TRADING LIMITEDdissolvedCAPWORLD ENTERPRISES LIMITEDdissolvedCARRONADE TRADING LIMITEDdissolvedDEEPDENE DIAMONDS LIMITEDdissolvedEASY (CYPRUS) LIMITEDdissolvedEASYEVERYTHINGdissolvedEASYEVERYTHING.COMdissolvedEASYJETdissolvedEASYMONEYdissolvedEASYMONEY.COMdissolvedEASYVALUEdissolvedEASYVALUE.COMdissolvedENVIROPRODUCTS LIMITEDdissolvedEPICURIAN PR & MARKETING LTDdissolvedFORCEFIELD ENTERPRISES LIMITEDdissolved

+43 more

People with significant control

4 people
NameRoleFromSource
ANATOLI STANISLAVOVICH SOSNITSKIdirector—Cyprus registry
OLEG BORISOVICH CHOULIAKOVSKIdirector—Cyprus registry
VASILI VALERI VENKOVdirector—Cyprus registry
MARKYP SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100