Key facts
strike_offBLONTERNO LIMITED
DRCIP data.gov.cy
HE231920
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-19
DRCIP data.gov.cy
Κώστα Βάρναλη, 53,, Λατσιά, 2232, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BLONTERNO LIMITED
RISK SCORE40MEDIUM RISK
Companies at this address
148 total1981 INVESTMENTS LTD1X2 NETWORK EUROPE LIMITED2307 INVESTMENTS LTDABOVELEAD INVESTMENTS LIMITEDAGADALAR INVESTMENTS LIMITEDALIEN CLUB HOLDINGS LIMITEDANABAR HOLDINGS LIMITEDAXS CHARGE LIMITEDBACKWEB SERVICES LIMITEDBALLONELLA TRADING LIMITEDBANKINTER INVESTMENTS LIMITEDBLOOM8 21 LTDBLOOM8 22 LTDBLOOM8 23 LTDBLOOM8 24 LTDBLUWISH TRADING LIMITEDBOATTA CAPITAL LIMITEDBOTEQUA TRADING LIMITEDBRIGHTSTART CONSULTANTS LIMITEDBRIGHTSTORY INVESTMENTS LIMITED
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| JOSEF BROZ | director | — | Cyprus registry |
| ΚΥΠΡΟΥΛΛΑ ΝΙΚΟΛΑΙΔΟΥ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΣΤΑΥΡΙΔΟΥ | director | — | Cyprus registry |
| INCUSTODY SECRETARIAL SERVICES LTD | secretary | — | Cyprus registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 148 companies
high
Business fragmentation
A director is shared across 117 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 40?
3 signals+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100