DOSSIERS / BLOSION TRADING LIMITED
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Company dossier

BLOSION TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-21
KYBE ID: HE172680 · HE172680 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BLOSION TRADING LIMITED
DRCIP data.gov.cy
HE172680
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-21
DRCIP data.gov.cy
Γ. Σεφέρη, 7-9,, Flat 23,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
AKTORAS DEVELOPMENT LIMITEDdissolvedAMETHYST RADIOTHERAPY LTDactiveARDUOUS MANAGEMENT LTDactiveATICAL CONSULTING LIMITEDdissolvedBARUBA TRADE & INVEST LIMITEDdissolvedBOINKA MANAGEMENT LIMITEDdissolvedBRIGHTSPINE LTDdissolvedCADWOK INVESTMENTS LIMITEDdissolvedCANSUS HOLDINGS LTDdissolvedCATENATE ENTERPRISES LTDdissolvedCATHEX INVESTMENTS LTDdissolvedC.E. ACRES AGRICULTURE SERVICES LTDactiveCOPENMAIN LIMITEDstrike_offC.P. ENVIROSYSTEMS LIMITEDactiveCRIBLIC INVESTMENTS LTDdissolvedDAMIAN INVESTMENTS LIMITEDdissolvedDOLPHUS MANAGEMENT & CONSULTING LTDstrike_offDUGLER LTDdissolvedFAIRINS INSURANCE BROKERS LTDactiveGOOD EARTH RENEWABLES (CYPRUS) LIMITEDdissolved

+17 more

Connections

10 links
Shared operator — likely the same administrator
DCW SOFTWARE (CYPRUS) LIMITEDShared officer / director · 11 share thisSTAR SPAN HOLDINGS LTDShared officer / director · 11 share thisSYNTEINI MANAGEMENT LTDShared officer / director · 11 share thisMANOROCA INVESTMENTS LIMITEDShared officer / director · 11 share thisTRINOKI DEVELOPMENTS LIMITEDShared officer / director · 11 share thisCORNLEX IMPEX LIMITEDShared officer / director · 11 share thisINTEGRITY MEDICINE LIMITEDShared officer / director · 11 share thisANASCOME HOLDINGS LIMITEDShared officer / director · 11 share thisKEESHOND DEVELOPMENTS LIMITEDShared officer / director · 11 share thisPIRSOU INVESTMENTS LIMITEDShared officer / director · 11 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
ΛΟΥΚΙΑ ΔΑΝΕΖΗ ΠΕΛΕΚΑΝΟΥdirector—Cyprus registry
QWORKS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100