DOSSIERS / D. V. BALTIC CONTAINERING COMPANY LIMITED
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Company dossier

D. V. BALTIC CONTAINERING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-28
KYBE ID: HE79269 · HE79269 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
D. V. BALTIC CONTAINERING COMPANY LIMITED
DRCIP data.gov.cy
HE79269
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-28
DRCIP data.gov.cy
Ελλάδος, 57Α,, 3302, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
GI Consulting Group GmbHShared officer / director · 3 share thisDPI solutions s.r.o.Shared officer / director · 3 share thisΗΛΕΚΤΡΑΓΟΡΑ ΚΥΡΙΑΚΟΣ Σ. ΑΘΑΝΑΤΟΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisX.M. AUTO CHOICE CENTER LIMITEDShared registered address · 4 share thisULTRASEAL CYPRUS LIMITEDShared registered address · 4 share thisX.M. AUTO CHOICE CENTER NO.ONE LIMITEDShared officer / director · 6 share thisΗΛΕΚΤΡΑΓΟΡΑ ΚΥΡΙΑΚΟΣ Σ. ΑΘΑΝΑΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSERMEN TRADING CO. LIMITEDShared officer / director · 6 share thisX.M. AUTO CHOICE CENTER LIMITEDShared officer / director · 6 share thisΑ. Ζ. ΚΗΠΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisVEGAS REALITY s.r.o.Shared officer / director · 7 share thisRESTON INVESTMENTS s.r.o.Shared officer / director · 7 share thisREEDEREI NORD LIMITEDShared officer / director · 7 share thisPARKHOM S.R.L.Shared officer / director · 7 share thisBroken Finger s.r.o.Shared officer / director · 7 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.

Showing 15 of 16 — full graph via /v1/entities/HE79269/network.

People with significant control

6 people
NameRoleFromSource
DAMIR VOLODINEdirector—Cyprus registry
PARKHOMENKO SERGEIdirector—Cyprus registry
SOUZDALENA ALLAdirector—Cyprus registry
VALENTINA MURAVIEVAdirector—Cyprus registry
VLADIMIR NAZAROVdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ Κ. ΑΘΑΝΑΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100