KYBE — See who's really behind any company

Company dossier

BLC MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-28
KYBE ID: HE103136 · HE103136 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBLC MANAGEMENT LIMITED

DRCIP data.gov.cy

RegistrationHE103136

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-06-28

DRCIP data.gov.cy

Registered addressΑπολλωνίας, 12Α,, 4004, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

A.G. RAFTIS BUSINESS CONSULTING LTDactive A.G. RAFTIS & CO LTDactive A. G. RAFTIS TRUSTEES LIMITEDactive JT PERFORMING ARTISTS LTDactive THE DESIGN TO MANUFACTURING CO (CYPRUS) LTDactive

Connections

3 links

Shared operator — likely the same administrator

PETER G. ECONOMIDES & COShared officer / director · 4 share this A. G. RAFTIS TRUSTEES LIMITEDShared officer / director · 4 share this A.G. RAFTIS BUSINESS CONSULTING LTDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΡΑΦΤΗΣ	director	—	Cyprus registry
ΞΕΝΙΑ ΡΑΦΤΗ	director	—	Cyprus registry
ΞΕΝΙΑ ΡΑΦΤΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100