DOSSIERS / BLC BUSINESS LINKS CONSULTANCY LIMITED
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Company dossier

BLC BUSINESS LINKS CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-06
KYBE ID: HE122174 · HE122174 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BLC BUSINESS LINKS CONSULTANCY LIMITED
DRCIP data.gov.cy
HE122174
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-06
DRCIP data.gov.cy
Αχιλλέως, 22,, Κάτω Λακατάμεια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
X.L GRAPHIC DESIGNShared officer / director · 7 share thisΓΥΡΟΜΑΓΕΙΑShared officer / director · 7 share thisY & K ROBOT PARKING LIMITEDShared officer / director · 7 share thisIMH & Y C.S.C. LIMITEDShared officer / director · 7 share thisΘΕΑΤΡΟ "ΔΙΟΝΥΣΟΣ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisΓΥΡΟΜΑΓΙΑShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΓΙΑΓΚΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ Γ. ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100