DOSSIERS / BLOZUME ENTERPRISES LIMITED
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Company dossier

BLOZUME ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-29
KYBE ID: HE224285 · HE224285 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
BLOZUME ENTERPRISES LIMITED
DRCIP data.gov.cy
HE224285
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-29
DRCIP data.gov.cy
Σούδας & Λεωνίδου, 4,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
XUNAN GIFT PROFIT INVESTMENTS LIMITEDShared officer / director · 5 share thisLARUNS INVESTMENTS LIMITEDShared officer / director · 5 share thisΕΙΣΑΓΩΓΙΚΗ ΔΗΜΗΤΡΙΑΔΗΣ & ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΙΩΑΝΝΗΣ & ΔΗΜΗΤΡΙΑΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΣΩΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΣΩΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100