DOSSIERS / BALTSTROY CY LIMITED
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Company dossier

BALTSTROY CY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-22
KYBE ID: HE71829 · HE71829 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BALTSTROY CY LIMITED
DRCIP data.gov.cy
HE71829
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-22
DRCIP data.gov.cy
Αμαθούντος, 29,, MYRIA COURT, Flat 11,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PANTHER SECRETARIAL LIMITEDShared registered address · 2 share thisMORANDO LIMITEDShared officer / director · 6 share thisWIDIX TRADING CO. LIMITEDShared officer / director · 6 share thisMARTINENGO TOWER HOTELS LIMITEDShared officer / director · 6 share thisZARZUELA HOLDINGS & INVESTMENTS LIMITEDShared officer / director · 6 share thisGTK PARTS AND ACCESSORIES LIMITEDShared 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
ΜΑΡΙΑ ΨΑΡΑdirector—Cyprus registry
ΤΕΡΕΖΑ ΧΑΣΑΠΗdirector—Cyprus registry
PANTHER SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100