DOSSIERS / BLENORE TRADING LIMITED
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Company dossier

BLENORE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-13
KYBE ID: HE155078 · HE155078 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
BLENORE TRADING LIMITED
DRCIP data.gov.cy
HE155078
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-13
DRCIP data.gov.cy
Νέας 'Εγκωμης, 29,, 'Εγκωμη, 2409, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PRIVATE LABEL BRANDS LIMITEDShared registered address · 3 share thisDEMSTAR INFORMATION SOLUTIONS LIMITEDShared registered address · 3 share thisDTI LIMITEDShared officer / director · 7 share thisDEMSTAR INFORMATION SOLUTIONS LIMITEDShared officer / director · 7 share thisDEMSTAR-DIASPORA COMPUTER COMMUNICATIONS LIMITEDShared officer / director · 7 share thisHOTELINK INTERNATIONAL LIMITEDShared officer / director · 7 share thisTRYFON DISTRIBUTORS (1988) LIMITEDShared officer / director · 7 share thisDEMLEK LIMITEDShared officer / director · 9 share thisGEOCAD SERVICES LIMITEDShared officer / director · 9 share thisALPHA PROPERTIES & INVESTMENTS LIMITEDShared officer / director · 9 share thisDEMSTAR INFORMATION GROUP LIMITEDShared officer / director · 9 share thisOVERHORIZON (CYPRUS) PLCShared 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

4 people
NameRoleFromSource
ΛΟΙΖΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΑΝΘΟΣ ΡΟΔΙΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΛΟΚΑΣΙΔΗΣdirector—Cyprus registry
ISIS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100