DOSSIERS / BLED LTD
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Company dossier

BLED LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-29
KYBE ID: HE271353 · HE271353 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BLED LTD
DRCIP data.gov.cy
HE271353
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-29
DRCIP data.gov.cy
John Kennedy,, IRIS BUILDING, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

AGROFOS LTDactiveARC ENERGY GROUP LIMITEDdissolvedA.S.K. THAI FOREX MARKETPLACE LTDdissolvedASTANIA ENTERPRISES LIMITEDdissolvedAZOLLA CONSULTANTS LIMITEDactiveBAYDREAM HOLDINGS LIMITEDdissolvedBENMORE ENTERPRISES LIMITEDdissolvedBESCOT ENTERPRISES LIMITEDdissolvedBLUEFLAME ENTERPRISES LIMITEDdissolvedBLUEHOPE SHIPPING COMPANY LIMITEDdissolvedBSL ENVOY MARINE LIMITEDdissolvedCARELLA ENTERPRISES LIMITEDdissolvedCOLEY ENTERPRISES LIMITEDstrike_offCOLLETRA E.M.I. GROUP LIMITEDstrike_offCOMEBACK ENTERPRISES LIMITEDdissolvedCONTENTWORKS AGENCY LTDactiveCOVALDI ENTERPRISES LIMITEDdissolvedCRAKE ENTERPRISES LIMITEDstrike_offCROSS DOCKING LOGISTICS CYPRUS LIMITEDdissolvedDEEP SEA SUPPLY MANAGEMENT (CYPRUS) LIMITEDdissolved

+60 more

People with significant control

3 people
NameRoleFromSource
ΑΛΑΝ ΜΑΡΟΥΛΗΣdirector—Cyprus registry
ΝΕΔΑ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
BELS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100