DOSSIERS / BLEB ENTERPRISES LIMITED
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Company dossier

BLEB ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-10
KYBE ID: HE176497 · HE176497 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BLEB ENTERPRISES LIMITED
DRCIP data.gov.cy
HE176497
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 224,, ACHILLEOS BUILDING, Flat 31,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEX LIMITEDdissolvedAKCEL LIMITEDdissolvedAMBLIA TRADING LIMITEDdissolvedAUGER ENTERPRISES LIMITEDdissolvedBITCONVERT LTDdissolvedB.K.W.DREDGING AND CONTRACTING LIMITEDactiveBOKALIFT 2 LIMITEDstrike_offBORRASCA TRADING LIMITEDdissolvedBOSKALIS DREDGING & INLAND INFRA HOLDING LIMITEDactiveBOSKALIS WESTMINSTER CONTRACTING LIMITEDactiveBOSKALIS WESTMINSTER DREDGING LIMITEDactiveBUCANERO TRADING LIMITEDdissolvedBW MARINE (CYPRUS) LIMITEDactiveCAMILA INVESTMENTS LIMITEDdissolvedCARMINE ENTERPRISES LIMITEDdissolvedCARNIVOROUS ENTERPRISES LIMITEDdissolvedCHIVATAZO MARKETING LIMITEDdissolvedCONCORDIA REAL ESTATE AND PROPERTIES LIMITEDactiveCRESS ENTERPRISES LIMITEDdissolvedCRUMB ENTERPRISES LIMITEDdissolved

+67 more

Connections

7 links
Shared operator — likely the same administrator
WRASSE ENTERPRISES LIMITEDShared registered address · 8 share thisAMBLIA TRADING LIMITEDShared registered address · 8 share thisTROPEL MARKETING LIMITEDShared registered address · 8 share thisSWADDLE ENTERPRISES LIMITEDShared registered address · 8 share thisCARMINE ENTERPRISES LIMITEDShared registered address · 8 share thisTWITTERING ENTERPRISES LIMITEDShared registered address · 8 share thisLEAVEN ENTERPRISES LIMITEDShared registered address · 8 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
JIBC WORLDWIDE LIMITEDdirector—Cyprus registry
JIB FIRST SECRETARY LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100