DOSSIERS / BLEATON HOLDING LIMITED
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Company dossier

BLEATON HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-09-22
KYBE ID: HE255101 · HE255101 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
BLEATON HOLDING LIMITED
DRCIP data.gov.cy
HE255101
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 168,, GEOPYXIS CENTER, Floor 4, Flat 4,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
10H HOLDINGS LTDdissolvedABE AFRICAN CHRONICLES LIMITEDdissolvedACROSSTREET INVESTMENTS LIMITEDdissolvedACTUALPLACE SERVICES LIMITEDdissolvedAPHRODITE MARINE - AMCRAFT LTDstrike_offAWM ADMINISTRATION LIMIITEDdissolvedB. BOUTIQUE LTDactiveBRAVELLA TRADING LIMITEDdissolvedC.H. CYPROBUILD LIMITEDstrike_offCOAST AND HILLS AVIATION LIMITEDstrike_offCOAST AND HILLS SERVICES LTDstrike_offCOAST AND HILLS YACHTING LIMITEDstrike_offEARNLIFE INVESTMENTS LIMITEDstrike_offFELICIENTE INVESTMENTS LIMITEDdissolvedFERNMOUNT TRADING LIMITEDdissolvedFLASH TOUR S.A.Estrike_offGLANSDALE LIMITEDdissolvedGOODSIGN HOLDINGS LIMITEDdissolvedHJH HOLDINGS LIMITEDdissolvedIVRESTA LIMITEDdissolved

+26 more

People with significant control

3 people
NameRoleFromSource
OLGA LEARYdirector—Cyprus registry
RICHARD MELTONdirector—Cyprus registry
OLGA LEARYsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100