DOSSIERS / X M X BALTIC TRANSPORT AGENCY LIMITED
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Company dossier

X M X BALTIC TRANSPORT AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-24
KYBE ID: HE72481 · HE72481 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
X M X BALTIC TRANSPORT AGENCY LIMITED
DRCIP data.gov.cy
HE72481
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, CAPITAL CENTER, Flat 701,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
5 IN A ROWactiveDEEJAY TVactiveELENA PAVLOU DESIGNERCLOTHES LIMITEDdissolvedE.P. ESTHISISactiveFALLING ANGELSactiveFININVEST COMPANY LIMITEDdissolvedFSOC PROMOTIONSactiveFUTURE FRIDAYSdissolvedGATECRASHER GLOBAL SOUND SYSTEM EVENTS (CYPRUS)dissolvedH AND J PROJECT CO. LIMITEDdissolvedHOT TRAXactiveJERONIMO GROOVY RADIOTVactiveJUMP FMactiveKISSFMCAFEactiveKISSFMSHOP.COMactiveKISS FM TRAVELactiveKISS TVactiveMR KK DELIVERYactiveMR KK ROOM SERVICEactiveP.P. FASHION ART PRESENTATIONS LIMITEDdissolved

+13 more

Connections

11 links
Shared operator — likely the same administrator
V.M. MANTA LIMITEDShared registered address · 2 share thisVilicus AUE GmbHShared officer / director · 11 share thisLOFT GROUP SP. O.O. SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "CORECT TAX"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "VIANDE CONS"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "INTERMAG"Shared officer / director · 11 share thisSocietatea Comercială "MAXMARKET" S.R.L.Shared officer / director · 11 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ADRIUS"Shared officer / director · 11 share thisFORIMOND TRADING LIMITEDShared officer / director · 11 share thisTP BEAUTEShared officer / director · 11 share thisПАВЛОВА ТЕТЯНАShared officer / director · 11 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
IGOR JIBOURAdirector—Cyprus registry
TATIANA PAVLOVAdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100