DOSSIERS / BLUNDEN HOLDINGS LIMITED
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Company dossier

BLUNDEN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-06-02
KYBE ID: HE230450 · HE230450 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
BLUNDEN HOLDINGS LIMITED
DRCIP data.gov.cy
HE230450
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-02
DRCIP data.gov.cy
Φώτη Πίττα, 8,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

ALTICO LIMITEDdissolvedAPPELMANS INVESTMENTS LIMITEDdissolvedAZAGURY LIMITEDdissolvedBAHYA LIMITEDdissolvedBERNKASTELER LIMITEDdissolvedBIG PLASTIC (OVERSEAS) LIMITEDdissolvedCANMAX CO. LIMITEDdissolvedCAROINAL LIMITEDdissolvedCBL CONSULTANCY SERVICES LIMITEDdissolvedCELLINET LIMITEDdissolvedCOCHEM TRADING CO. LIMITEDdissolvedDAMOL CONSULTING LIMITEDdissolvedDELONDA LIMITEDdissolvedETNIC TRADING CO. LIMITEDdissolvedFEBS LIMITEDdissolvedFLAREX LIMITEDdissolvedFORCO INVESTMENTS LIMITEDdissolvedFVN CO. LIMITEDdissolvedGLIBICO CONTRACTION LIMITEDdissolvedIBFC LIMITEDdissolved

+30 more

Connections

10 links
Shared operator — likely the same administrator
MILWET SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisBELANEY HOLDINGS LIMITEDShared officer / director · 5 share thisSILVERDAWN HOLDINGS LIMITEDShared officer / director · 5 share thisM.K.S. PROTOTYPE COMPUTER SERVICES LIMITEDShared officer / director · 5 share thisBEIOLEY HOLDINGS LIMITEDShared officer / director · 5 share thisVANLEVISS LIMITEDShared registered address · 6 share thisSYN - METEOROLOGICAL SERVICES LTDShared registered address · 6 share thisSYNCHROTECH SERVICES LIMITEDShared registered address · 6 share thisPRIME BUSINESS CONSULTANTS LTDShared registered address · 6 share thisV.S MILANO BUSINESS CONSULTANTS LTDShared registered address · 6 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
MICHAL TADEUSZ KLIMONTdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΣΟΥΡΟΥΛΛΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BELANEY HOLDINGS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100