DOSSIERS / BLODGETTEX FINANCE LIMITED
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Company dossier

BLODGETTEX FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-01
KYBE ID: HE193308 · HE193308 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BLODGETTEX FINANCE LIMITED
DRCIP data.gov.cy
HE193308
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-01
DRCIP data.gov.cy
Προμαχών, 19,, ALPHA BUSINESS CENTRE, Flat 302,, ΄Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Corporate ownership network
RONIN EUROPE LIMITEDOwns / controls · active
Shared operator — likely the same administrator
RONIN FINANCE LIMITEDShared officer / director · 8 share thisLOGLAB EUROPE LIMITEDShared officer / director · 8 share thisRONIN CONSULTING LIMITEDShared officer / director · 8 share thisRONIN HOLDING LIMITEDShared officer / director · 8 share thisRONIN PARTNERS LIMITEDShared officer / director · 8 share thisRONIN EM LIMITEDShared officer / director · 8 share thisRONIN PROJECTS LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ANDREY GAEKdirector—Cyprus registry
ANTON ANDRONOVdirector—Cyprus registry
MARINA GAEK NIKOLAEVNAdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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