DOSSIERS / BLOMIRA INVESTMENTS LIMITED
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Company dossier

BLOMIRA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-27
KYBE ID: HE150733 · HE150733 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
BLOMIRA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE150733
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-27
DRCIP data.gov.cy
Ελευθερίας, 6,, Ασγάτα, 4502, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
K.K.L.A NOSTIMIES LIMITEDShared officer / director · 5 share thisK. & A. KLEOPAS ALUMINIUM CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisMARIOS & KLEOPAS PETRELEUM ENTERPRISES LIMITEDShared officer / director · 5 share thisK.L.A. NOSTIMIESShared 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

2 people
NameRoleFromSource
ΚΛΕΟΠΑΣ ΚΛΕΟΠΑdirector—Cyprus registry
ΚΛΕΟΠΑΣ ΚΛΕΟΠΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100