DOSSIERS / BLCP CYPRUS
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Company dossier

BLCP CYPRUS

CYPRUS · COMPANY · INCORPORATED 2018-02-28
KYBE ID: BN47262 · BN47262 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BLCP CYPRUS
DRCIP data.gov.cy
BN47262
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-02-28
DRCIP data.gov.cy
Αγίου Γεωργίου, 42,, Floor 1, Flat 102,, Λακατάμια, 2310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ENTOCENTO LTDShared registered address · 2 share thisMARE MAGNA SHIPMANAGEMENT LIMITEDShared officer / director · 5 share thisP.C. PANAYIDES ESTATE LIMITEDShared officer / director · 5 share thisARTSTEP SHOESShared officer / director · 5 share thisS.G.A. DECORATIONS LIMITEDShared officer / director · 5 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

1 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΓΡΗΓΟΡΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100