DOSSIERS / ROSS BALTIC LIMITED
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Company dossier

ROSS BALTIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-26
KYBE ID: HE65222 · HE65222 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ROSS BALTIC LIMITED
DRCIP data.gov.cy
HE65222
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-26
DRCIP data.gov.cy
Αριάδνης, 23Α,, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
J.A.M. RESTAURANT LIMITEDShared registered address · 3 share thisD.A.V.L. TRADING LIMITEDShared registered address · 3 share thisA.N.T.N. TRADING (OVERSEAS) LIMITEDShared officer / director · 12 share thisAGO IMPORTS-EXPORTS LIMITEDShared officer / director · 12 share thisPRAETOR TRADING (OVERSEAS) LIMITEDShared officer / director · 12 share thisD.A.V.L. TRADING LIMITEDShared officer / director · 12 share thisDORIS CONSULTANTS & TRAINING LIMITEDShared officer / director · 12 share thisGORD ELECTRIC (OVERSEAS) LIMITEDShared officer / director · 12 share thisA.N.T.S. TRADING (OVERSEAS) LIMITEDShared officer / director · 12 share thisJ.A.M. RESTAURANT LIMITEDShared officer / director · 12 share thisNEW FORCE ELECTRICAL CO LIMITEDShared officer / director · 12 share thisR & D ELECTRIC GUITAR STUDIO LIMITEDShared officer / director · 12 share thisG. MAVROKORDATOS (CONSULTANTS) LIMITEDShared officer / director · 12 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
JAN BROSTROMdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ Α. ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100