DOSSIERS / BLANDIOR HOLDINGS LIMITED
← SearchExport PDF
Company dossier

BLANDIOR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-05
KYBE ID: HE274808 · HE274808 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BLANDIOR HOLDINGS LIMITED
DRCIP data.gov.cy
HE274808
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-05
DRCIP data.gov.cy
Ευαγόρου & Μενάνδρου, 1,, FROSIA HOUSE, Floor 4,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

ABSTERGO TRADING LIMITEDdissolvedACTIVA INNOVATIONS GROUP LIMITEDdissolvedADVANCED COMMUNICATIONS (CYPRUS) LTDdissolvedAGRON LIMITEDdissolvedALARICHOS HOLDINGS LIMITEDdissolvedALCANDECO HOLDINGS LTDdissolvedALIRIO HOLDINGS LIMITEDdissolvedAMPLIFON LIMITEDdissolvedARGAO HOLDINGS LIMITEDdissolvedARMOLIO CONSULTANTS LIMITEDdissolvedARSAKIDES HOLDINGS LIMITEDdissolvedARTE CONSULTANTS LIMITEDstrike_offAT PARTNERS INVESTMENTS LIMITEDdissolvedAXXONET GLOBAL LIMITEDstrike_offAXXONET GLOBAL TRADE LIMITEDdissolvedBRECURA HOLDINGS LTDdissolvedCENSEO LIMITEDdissolvedCIS CARBON INVESTMENT FUND LIMITEDdissolvedCLIEF TRADING LTDdissolvedCOLEBORN TRADING LIMITEDdissolved

+116 more

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "GASTRO POPAS"Shared officer / director · 5 share thisÎntreprinzător Individual "MOCAN ANDREI"Shared officer / director · 5 share thisÎntreprinzător Individual "MOCAN ANDREI"Shared officer / director · 5 share thisÎntreprinzător Individual "MOCAN ANDREI"Shared officer / director · 5 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
ANDREJ MOCANdirector—Cyprus registry
M.E. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100