DOSSIERS / BLANKANO VENTURES LIMITED
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Company dossier

BLANKANO VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-16
KYBE ID: HE151338 · HE151338 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
BLANKANO VENTURES LIMITED
DRCIP data.gov.cy
HE151338
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-16
DRCIP data.gov.cy
Αγίας Βαρβάρας, 24,, Αρχάγγελος, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ARELBA TRADING LIMITEDdissolvedCORTRADE LIMITEDdissolvedC.V.P. ACCOUNTING & CONSULTING SERVICES LIMITEDdissolvedDAMOSKA TRADING LIMITEDdissolvedESTIMA VENTURES LIMITEDdissolvedHELMET INSURANCE LIMITEDdissolvedLEVRASCO HOLDINGS LIMITEDdissolvedMAGALO HOLDINGS LIMITEDdissolvedM C T HOLDINGS LIMITEDdissolvedNAPSONA INVESTMENTS LIMITEDdissolvedONYXTRADE LIMITEDdissolvedSUN CAPITAL PARTNERS HOLDINGS (CYPRUS) LIMITEDdissolvedSUN DRY CEREALS LIMITEDdissolvedTEXPOOL TRADING COMPANY LIMITEDdissolvedVANAS HOLDINGS LIMITEDdissolvedVARNOLT ENTERPRISES LIMITEDdissolvedWINGFORD TRADING LIMITEDdissolvedWOLFSPARK HOLDINGS LIMITEDstrike_offYPERIKO HOLDING LIMITEDdissolvedZAO NEFTINVEST LIMITEDdissolved

+2 more

Connections

8 links
Shared operator — likely the same administrator
KLAMOURIA TRADING LTDShared officer / director · 9 share thisARAKUA LIMITEDShared officer / director · 9 share thisBAKLATSO VENTURES LIMITEDShared officer / director · 9 share thisGROUPEMENT FONCIER AGRICOLE DU DOMAINE DE HONTAMBEREShared officer / director · 9 share thisSCI D'ARRICAU HOLDINGSShared officer / director · 9 share thisVACEA VENTURES LIMITEDShared officer / director · 9 share thisINTER MEDIA GROUP LIMITEDShared officer / director · 9 share thisREDIA ESTABLISHMENT LIMITEDShared officer / director · 9 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
NameRoleFromSource
SHETLER-JONES ROBERT MICHAEL TOBIASdirector—Cyprus registry
ΑΝΔΡΙΑΝΑ ΠΙΑΣdirector—Cyprus registry
DEMA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BORZANO VENTURES LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100