DOSSIERS / BLANCHARD LEADERSHIP GROUP LIMITED
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Company dossier

BLANCHARD LEADERSHIP GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-13
KYBE ID: HE267449 · HE267449 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
BLANCHARD LEADERSHIP GROUP LIMITED
DRCIP data.gov.cy
HE267449
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-13
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 140B,, Floor 2,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

ABAG HOLDINGS LIMITEDstrike_offACRADIN HOLDINGS LIMITEDstrike_offALEXANDRA DEMETRIOU LTDactiveAMARAT GROUP LIMITEDdissolvedAMAZING LINK HOLDINGS LIMITEDdissolvedA.P.C. ASIA PACIFIC TRADE AND CONSULTING LIMITEDdissolvedAQUAPEARL HOLDINGS LIMITEDstrike_offASTORATE INVEST LIMITEDdissolvedAXWELL LIMITEDactiveBARMALA HOLDINGS LIMITEDdissolvedBARSHETTA ENTERPRISES LIMITEDdissolvedBATTHIG VENTURES LIMITEDdissolvedBENFLEET SHIPPING LIMITEDdissolvedBRANDED ESTATES LIMITEDdissolvedBRIGHTMAX TRADING LIMITEDdissolvedBRINDAL ENTERPRISES LIMITEDstrike_offBRUNEX ENTERPRISES LIMITEDstrike_offBSPB INSPIRING INVESTMENTS LIMITEDdissolvedBUKA SPORTS MARKETING (CY) LIMITEDactiveCARAMINAL CO. HOLDINGS LIMITEDdissolved

+71 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΕΜΠΑΣΤΙΑΝ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΕΜΠΑΣΤΙΑΝ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 111 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