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Company dossier

BLAIRWOOD LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-14
KYBE ID: HE275342 · HE275342 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameBLAIRWOOD LIMITED

DRCIP data.gov.cy

RegistrationHE275342

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-10-14

DRCIP data.gov.cy

Registered addressΟλυμπίων, 25,, OMIROS & ARAOUZOS TOWER, Floor 6,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

96 total

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

ABRAHAM'S ASSISTANCE LIMITEDdissolved ADUCOLIUM HOLDINGS LTDdissolved AFFECTO LIMITEDdissolved ALCEDO LIMITEDdissolved ALTIUS FAMILY LTDdissolved AMPERES INVESTMENTS LIMITEDdissolved AMPRAZO LIMITEDdissolved ARGO-STORY (CYPRUS) LTDdissolved ATLANTIC SKY SHIPPING COMPANY LIMITEDdissolved ATYAH SOLAR LIMITEDdissolved AUDEH PROPERTY & ESTATE MANAGEMENT COMPANY LTDstrike_off BAIKAL LAKE CAPITAL PARTNER LIMITEDdissolved BARAONDA MANAGEMENT LIMITEDdissolved B.B.D. BROTHER ASSOCIATES HOLDINGS LIMITEDdissolved BIZ & MARKET LTDactive BRAVOCO MANAGEMENT ( CYPRUS ) LIMITEDdissolved CBU ACCOUNTING & TAX LTDactive CBU AUDIT SERVICES LTDstrike_off CEDAR ROSE INT. SERVICES LTDactive CHARMEL LIMITEDdissolved

+76 more

Connections

2 links

Shared operator — likely the same administrator

SEFORO LIMITEDShared officer / director · 3 share this PIRKL CONSTRUCTION AND DEVELOPMENT LIMITEDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΒΕΡΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΜΑΞΙΜ ΟΥΛΙΤΣΚΙΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΚΧΑΙΟΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 96 companies

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WENDERWOOD LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100