DOSSIERS / BLIMPCO MANAGEMENT LTD
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Company dossier

BLIMPCO MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-30
KYBE ID: HE274611 · HE274611 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BLIMPCO MANAGEMENT LTD
DRCIP data.gov.cy
HE274611
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-30
DRCIP data.gov.cy
Ελαιώνων, 101Α,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΡΙΝΑ ΖΩΔΙΑΤΟΥdirector—Cyprus registry
ΙΡΙΝΑ ΖΩΔΙΑΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100