DOSSIERS / BLK REAL ESTATE HOLDING LTD
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Company dossier

BLK REAL ESTATE HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2009-02-20
KYBE ID: HE246212 · HE246212 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BLK REAL ESTATE HOLDING LTD
DRCIP data.gov.cy
HE246212
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-20
DRCIP data.gov.cy
Σπύρου Κυπριανού, 67,, Floor 5, Flat 4,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BLK GROUP HOLDING LTDShared officer / director · 7 share thisXchange360 s.r.o.Shared officer / director · 7 share thisANTHEMO CASA LTDShared officer / director · 7 share thisBOLOVEDO INVESTMENTS LTDShared officer / director · 7 share thisKABIONO LIMITEDShared officer / director · 7 share thisBLK ADVISORY GROUP LIMITEDShared officer / director · 7 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
PETER GORINSEKdirector—Cyprus registry
ΞΕΝΙΑ ΛΑΖΑΡΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100