DOSSIERS / BLOBBIN CONSULTING LIMITED
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Company dossier

BLOBBIN CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-20
KYBE ID: HE161043 · HE161043 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BLOBBIN CONSULTING LIMITED
DRCIP data.gov.cy
HE161043
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-20
DRCIP data.gov.cy
Αγίου Γεωργίου, 95,, VILLA AZURE,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SP APOLLO FUTURES LIMITEDShared registered address · 3 share thisHOLMES HOLDINGS LIMITEDShared registered address · 3 share thisSP APOLLO FUTURES LIMITEDShared officer / director · 7 share thisDARVALL, KYRIAKOU, LINES & CO LTDShared officer / director · 7 share thisMARELZ LIMITEDShared officer / director · 7 share thisA.K.K.T. PURPLE WEST COAST LTDShared officer / director · 7 share thisARIAN FINANCIAL CYPRUS LIMITEDShared officer / director · 7 share thisHOLMES HOLDINGS LIMITEDShared officer / director · 7 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
ΣΤΑΣΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΤΑΣΗΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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