DOSSIERS / BLANCHE HOLDINGS LIMITED
← SearchExport PDF
Company dossier

BLANCHE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-12
KYBE ID: HE142976 · HE142976 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
BLANCHE HOLDINGS LIMITED
DRCIP data.gov.cy
HE142976
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-12
DRCIP data.gov.cy
Δημήτρη Λάγιου, 4,, Στρόβολος, 2031, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
JASON MEDICAL SRLShared officer / director · 3 share thisJASON MEDICAL SRLShared officer / director · 3 share thisTARAVA HOLDING LIMITEDShared officer / director · 6 share thisSIRALO INVESTMENT & SECURITIES LIMITEDShared officer / director · 6 share thisPORMO VENTURES LIMITEDShared officer / director · 6 share thisHEALTHTECH DYNAMICS LTDShared officer / director · 6 share thisXELENSE BUSINESS SOLUTIONS LIMITEDShared officer / director · 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

5 people
NameRoleFromSource
ΑΙΜΙΛΙΟΣ ΣΑΡΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΑΝΑΡΓΥΡΟΣ ΚΑΡΕΛΛΑΣdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΖΗΡΕΣΙΩΤΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΕΛΛΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~13 year(s) before its web domain (blanche-holdings.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TARAVA HOLDING LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Established firm, freshly-registered domain
Composite risk score39/100