DOSSIERS / BLOCHEX INVESTMENTS LIMITED
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Company dossier

BLOCHEX INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-27
KYBE ID: HE152402 · HE152402 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BLOCHEX INVESTMENTS LIMITED
DRCIP data.gov.cy
HE152402
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-27
DRCIP data.gov.cy
Κηφέα, 8,, Floor 1, Flat 102,, Παλουριώτισσα, 1048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΚΩΣΤΑdirector—Cyprus registry
VALIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CATRAN INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100