DOSSIERS / BLENVER HOLDINGS LIMITED
← SearchExport PDF
Company dossier

BLENVER HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-01-30
KYBE ID: HE245357 · HE245357 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
BLENVER HOLDINGS LIMITED
DRCIP data.gov.cy
HE245357
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-01-30
DRCIP data.gov.cy
Μπουμπουλίνα, 1-3,, BOUBOULINA COURT, Floor 1, Flat 12,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

82 total

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

APELENTTA INVESTMENTS LTDdissolvedARIANTO INVESTMENTS LTDstrike_offAZURIA AGENTS LTDdissolvedBEFRESH NUTS & DRY FRUITS LTDdissolvedBEVINGFIELD INVESTMENTS LIMITEDdissolvedBIERECO LTDdissolvedBMX TRADE INDUSTRY LTDstrike_offB-PROJECTS LIMITEDactiveCANONLANE CORPORATION LTDactiveCHABERTON LTDdissolvedDEMCO MARINE LTDdissolvedDEXI INVEST LTDdissolvedDIGITAL SPHERE MEDIA LTDdissolvedDIMSAM OPERATIONS LIMITEDdissolvedDOSSOR MEDIAFOND LIMITEDstrike_offECOCROPS INTERNATIONAL LTDstrike_offELISOFTEX HOLDINGS LIMITEDdissolvedELOMAX HOLDINGS LTDdissolvedFENISTAS INVESTMENTS LTDdissolvedFJ METAL LTDdissolved

+62 more

People with significant control

2 people
NameRoleFromSource
OLEKSANDR KALASHNIKOVdirector—Cyprus registry
OLEKSANDR KALASHNIKOVsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100