DOSSIERS / BALTIC REPAIR SERVICES (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

BALTIC REPAIR SERVICES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-05-30
KYBE ID: HE86479 · HE86479 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
BALTIC REPAIR SERVICES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE86479
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-05-30
DRCIP data.gov.cy
Ρήγα Φεραίου & Α. Ζάκου, 4,, OMEGA COURT, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
M.S.C. MEDICAL SPECIALTIES OF CALIFORNIA (CYPRUS) LIMITEDShared officer / director · 6 share thisPOLIS KYRIAKIDES DECO DESIGN LTDShared officer / director · 6 share thisELPOL HOLDINGS LIMITEDShared officer / director · 6 share thisROYAL TROODOS LEISURE LIMITEDShared officer / director · 6 share thisCHEMOCAP SYSTEMS LTDShared officer / director · 6 share thispadelwerk court GmbHShared officer / director · 7 share thisLITHIUM ENTERPRISES LIMITEDShared registered address · 7 share thisNDW-Glasbau GmbHShared officer / director · 7 share thisValluga Beteiligung GmbHShared officer / director · 7 share thisNDW Niemeier Dach & Wand GmbHShared officer / director · 7 share thisAMYCUS TRADING LIMITEDShared registered address · 7 share thisMONEYMAKER ENTERPRISES LIMITEDShared registered address · 7 share thisSolimedia UG (haftungsbeschränkt)Shared officer / director · 7 share thisM.S.C. MEDICAL SPECIALTIES OF CALIFORNIA (CYPRUS) LIMITEDShared registered address · 7 share thisPoburski Dachtechnik GmbH EssenShared 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 17 — full graph via /v1/entities/HE86479/network.

People with significant control

3 people
NameRoleFromSource
MICHAEL NIEMEIERdirector—Cyprus registry
ΠΟΛΥΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
PAGE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100