DOSSIERS / BAIKAL SHIPPING COMPANY LIMITED
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Company dossier

BAIKAL SHIPPING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-06
KYBE ID: HE61948 · HE61948 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BAIKAL SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE61948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-06
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη,, Floor 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
AGIDELL SHIPPING LIMITEDdissolvedALOGNAR TRADING LIMITEDdissolvedBOSEA LIMITEDdissolvedB.R.E. LIMITEDdissolvedCALADONE TRADING LIMITEDdissolvedC & E CONSTRUCTION LIMITEDdissolvedCENSOLA SHIPPING LIMITEDdissolvedDULECLON TRADING LIMITEDdissolvedFANARCH ENTERPRISES LIMITEDdissolvedFELENA CONSULTING LIMITEDdissolvedFORENSIC SOFTWARE SYSTEMS LIMITEDdissolvedGANZA ENTERPRISES LIMITEDdissolvedGARENOL ENTERPRISES LIMITEDdissolvedGODENAR ENTERPRISES LIMITEDdissolvedGOLDREICH GLOBAL LIMITEDdissolvedIAN HUME INVESTMENTS LIMITEDdissolvedIMEDCO RESOURCES (OVERSEAS) LIMITEDdissolvedIMPERIAL CONSOLIDATED (CYPRUS) LIMITEDdissolvedJEPUCO LIMITEDdissolvedKAMTCHATKA FRESH FISH TRADING LIMITEDdissolved

+27 more

People with significant control

3 people
NameRoleFromSource
JAMES E. LINDELLdirector—Cyprus registry
TIMUR UMEROVdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.P. & A. SHIPPING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100