DOSSIERS / WESTBLOOM LIMITED
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Company dossier

WESTBLOOM LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-29
KYBE ID: HE197957 · HE197957 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
WESTBLOOM LIMITED
DRCIP data.gov.cy
HE197957
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-29
DRCIP data.gov.cy
Ακανθούς, 4,, Κάψαλος, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SPEEDFRAME LIMITEDShared officer / director · 10 share thisPPN BUBBLE SWIMMING POOL LTDShared officer / director · 10 share thisLB KING SERVICES LTDShared officer / director · 10 share thisPRO. BARS CO LIMITEDShared officer / director · 10 share thisC.Z. MY SECURITY LTDShared officer / director · 10 share thisΜ.Κ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΟΜΟΡΦΟΣ ΠΕΥΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisC.Z. EASYSERVE LTDShared officer / director · 10 share thisLA QUALITE X.D. TRADING LTDShared officer / director · 10 share thisFURNITURE MANUFACTURERS "LA QUALITE" E.Z.A.C. LIMITEDShared officer / director · 10 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΖΕΝΙΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΖΕΝΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΗΜΗΤΡΙΑΔΗΣ (officer) matches PEP Konstantinos Dimitriadis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100