DOSSIERS / BLAIN HOLDINGS LIMITED
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Company dossier

BLAIN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-14
KYBE ID: HE173707 · HE173707 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BLAIN HOLDINGS LIMITED
DRCIP data.gov.cy
HE173707
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-14
DRCIP data.gov.cy
Δημήτρη Ν. Δημητρίου,, Flat 105,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ Ι. Γ. ΠΥΛΗ ΓΝΩΣΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΣΕΡΓΙΟΣ ΑΧΙΛΛΕΩΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisJANGREAT TRADING LTDShared registered address · 4 share thisB.K. TITANUS TRADING HOLDINGS LTDShared officer / director · 4 share thisKERREVA COMMERCIAL LTDShared registered address · 4 share thisROSECROFT ENTERPRISES LIMITEDShared registered address · 4 share thisΠΑΜΠΑΛΛΗ, ΑΝΤΩΝΙΟΥ ΚΑΙ ΕΥΑΓΓΕΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΓΕΩΡΓΙΑ ΠΑΜΠΑΛΛΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΜΠΑΛΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΜΠΑΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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