DOSSIERS / BLOKA VENTURES LIMITED
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Company dossier

BLOKA VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-29
KYBE ID: HE175518 · HE175518 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BLOKA VENTURES LIMITED
DRCIP data.gov.cy
HE175518
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-29
DRCIP data.gov.cy
Ιφιγενείας, 58,, CITY HOME 53, Floor 2, Flat 201,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
360 HEALTH AND PERFORMANCE INT. LTDstrike_offACROPOLIS CORPORATE SERVICES LTDdissolvedAGOSTINA INVESTMENTS LIMITEDdissolvedBANNA HOLDINGS LIMITEDdissolvedBORSOMA VENTURES LIMITEDdissolvedCORRODI ENTERPRISES LIMITEDdissolvedDEMTHEK LIMITEDstrike_offELEFTHERIOU PHYSIOTHERAPY CENTRE LTDactiveESCOVAS INVESTMENTS LIMITEDdissolvedESPOSITO LIMITEDdissolvedGALORA INVESTMENTS LIMITEDdissolvedGLOBAL GATE CONSULTING LTDstrike_offGRESIM LIMITEDdissolvedHOLTA TRADING LIMITEDdissolvedHTM VISION OIL LIMITEDdissolvedL.K. DENTAL CLINIC LIMITEDactiveMAINPOINT LIMITEDdissolvedMAKY NOMINEES LIMITEDdissolvedMAKY SECRETARIAL LIMITEDdissolvedMARIA KYRIACOU & ASSOCIATES LLCactive

+15 more

People with significant control

2 people
NameRoleFromSource
GAIRAT NAZAROVdirector—Cyprus registry
SAVINACO VENTURES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100