Key facts
strike_offBLOTEMA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE143759
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-08
DRCIP data.gov.cy
Αιπείας, 44,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BLOTEMA ENTERPRISES LIMITED
RISK SCORE55HIGH RISK
Companies at this address
86 totalAAM SERVICE LTDABARIS HOLDINGS LIMITEDALVIOR DEVELOPMENTS LIMITEDANTEGRI TRADING CENTRE LIMITEDAP NOUVOLABS LTDA.S. FINANCE INFO PROVIDER LIMITEDA.S.T.G. MULTIENERGY LTDAVINMIRA CONSULTING LTDAZUL (OVERSEAS) LIMITEDBLASTEX (CY) LIMITEDBORAN LIMITEDBROSONA LTDCH.R. PRIME VECHICLES LIMITEDCOLLTER TRADING LTDCRANESIDE TRADING LIMITEDDAHI INVEST LIMITEDDALCY VENTURES LIMITEDDEVALIANO LTDEISAKO MARINE AND INDUSTRY SERVICES LTDERVISTA LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| CLINTONE SECRETARIAL SERVICES LIMITED | director | — | Cyprus registry |
| ΧΡΙΣΤΟΣ ΡΟΤΣΑΣ | director | — | Cyprus registry |
| CLINTONE SECRETARIAL SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
5 matchedmedium
Shared registered address
Address shared by 86 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (FASTIMA ENTERPRISES LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)
medium
Strike-off in progress
Registrar is removing the company
medium
Politically exposed person (PEP)
ΧΡΙΣΤΟΣ ΡΟΤΣΑΣ (officer) matches PEP Christos Rotsas — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.
Risk journey — why 55?
5 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score55/100