DOSSIERS / BALTRADE (OVERSEAS) LIMITED
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Company dossier

BALTRADE (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-31
KYBE ID: HE99497 · HE99497 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
BALTRADE (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE99497
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-31
DRCIP data.gov.cy
Κιλκίς, 4,, KIZIS COURT, Flat 101,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFNAN GENERAL TRADE LTDdissolvedALBERON (OVERSEAS) LIMITEDdissolvedANGEL PROPERTY INVESTMENTS LIMITEDdissolvedBERENICE TRADING LIMITEDdissolvedB.G. MARITIME LIMITEDdissolvedBLUEMALON (OVERSEAS) LIMITEDdissolvedBOGSAN SHIPPING CΟ LIMITEDdissolvedBORDER ENTERPRISES LIMITEDdissolvedBROCK LIMITEDdissolvedBUNKER SHIPPING AND TRADING COMPANY LIMITEDdissolvedCARILLION LIMITEDdissolvedCH. F. CLEARSIGHT SERVICES LIMITEDactiveCHRISTOS, SOFOKLIS & MELEKIS MARINES LIMITEDdissolvedCOELUS TRADING LIMITEDdissolvedCONSTELLIUM LTDstrike_offC.R. ABERDEEN ENTERPRISES LIMITEDdissolvedDEBOUT WEB EMPORIUM LTDstrike_offDECORATIVO A & G LTDdissolvedDENIS SHIPPING COMPANY LIMITEDdissolvedESKEBO INVEST LIMITEDdissolved

+35 more

Connections

7 links
Shared operator — likely the same administrator
U.B.I OVERSEAS LIMITEDShared officer / director · 3 share thisALKARRAR LIMITEDShared officer / director · 3 share thisANGEL PROPERTY INVESTMENTS LIMITEDShared registered address · 6 share thisMARENNES MARITIME COMPANY LIMITEDShared registered address · 6 share thisTRONSTAR ENTERPRISES LIMITEDShared registered address · 6 share thisCARILLION LIMITEDShared registered address · 6 share thisBORDER ENTERPRISES LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΜΑΜΑΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣdirector—Cyprus registry
ΚΙΚΑ Φ. ΘΩΜΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (U.B.I OVERSEAS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100