DOSSIERS / B.L.G. ART STYLE LIMITED
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Company dossier

B.L.G. ART STYLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-31
KYBE ID: HE151747 · HE151747 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
B.L.G. ART STYLE LIMITED
DRCIP data.gov.cy
HE151747
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-31
DRCIP data.gov.cy
Μακαρίου Γ΄, 3,, LOUKAIDES COURT, Floor 4, Flat 401,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
G & G BONA CASA LIMITEDShared officer / director · 2 share thisDELANSIA CO LIMITEDShared officer / director · 2 share thisSINBAD BUSINESS & CONSULTING LIMITEDShared registered address · 6 share thisWILLEM HOLDINGS LIMITEDShared registered address · 6 share thisPENSTOCK TRADING LIMITEDShared registered address · 6 share thisLOBOGAL LIMITEDShared registered address · 6 share thisLAZATER ENTERPRISES LIMITEDShared registered address · 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

3 people
NameRoleFromSource
GALINA YASHCHENKOdirector—Cyprus registry
YULIA YASHCHENKOdirector—Cyprus registry
SAVBROS (NOMINEES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100