DOSSIERS / BLOSMUN FZCO
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Company dossier

BLOSMUN FZCO

CYPRUS · COMPANY · INCORPORATED 2023-09-25
KYBE ID: AE3656 · AE3656 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
BLOSMUN FZCO
DRCIP data.gov.cy
AE3656
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2023-09-25
DRCIP data.gov.cy
Αφεντρίκας, 3,, SUITE 201,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

AGERVILLE HOLDINGS LIMITEDdissolvedALVANSA LIMITEDactiveAMADEUS ASSET MANAGEMENT LTDactiveAMBRIELLA LIMITEDdissolvedBRAMBAY MANAGEMENT LIMITEDdissolvedCAMERO COMPANY (CYPRUS) LIMITEDactiveCORNILANE INVESTMENTS LIMITEDactiveCRYOENERGY LIMITEDdissolvedCULLOW HOLDINGS LIMITEDdissolvedDEANFIRN LIMITEDdissolvedDOLEVILLE HOLDINGS LIMITEDactiveDONIGO HOLDINGS LIMITEDactiveENFIELD INVESTMENTS HOLDINGS CORP.dissolvedFABON LIMITEDdissolvedFASTEN CY LIMITEDdissolvedFLAMSON MANAGEMENT LIMITEDactiveGLEESO HOLDINGS LIMITEDactiveHENDRINA INVESTMENTS LIMITEDdissolvedHILTONIASON TRADING LIMITEDdissolvedKENSIPORT INVESTMENTS LIMITEDactive

+40 more

Connections

6 links
Shared operator — likely the same administrator
AMADEUS ASSET MANAGEMENT LTDShared officer / director · 7 share thisKESANI HOLDINGS LIMITEDShared officer / director · 7 share thisUCP CORPORATE SERVICES LIMITEDShared officer / director · 7 share thisUCP FINANCIAL ASSETS LIMITEDShared officer / director · 7 share thisATLANTIC SALMON TRAVEL LIMITEDShared officer / director · 7 share thisKESANI ENTERPRISES COMPANY LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
ΝΙΚΗ ΙΩΑΝΝΟΥauthorised—Cyprus registry
GALINA STRELNIKOVAdirector—Cyprus registry
GALINA STRELNIKOVAsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100