DOSSIERS / BLENNIA TRADING LTD
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Company dossier

BLENNIA TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-26
KYBE ID: HE277648 · HE277648 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BLENNIA TRADING LTD
DRCIP data.gov.cy
HE277648
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-26
DRCIP data.gov.cy
28ης Οκτωβρίου, 237,, LOPHITIS BUSINESS CENTER II, Floor 3,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALMARIACUS INVESTMENTS LTDdissolvedARMADICA INVESTMENTS LTDdissolvedBARSELINA LTDdissolvedBUZZ US MEDIA LTDdissolvedCARADELICA HOLDINGS LTDdissolvedCLEVELLINA LTDdissolvedCOSANTICA LTDdissolvedCSPHI LIMITEDdissolvedEASTORICA INVESTMENTS LTDdissolvedFLOWSYSTEM LTDdissolvedFRESINA HOLDINGS LTDdissolvedLOCERENA TRADING LTDdissolvedMAV-MANAGEMENT SERVICES LTDdissolvedMG - ECOTECH MANAGEMENT EXPERTISE LTDdissolvedMILEYSIA LIMITEDdissolvedMOROLICA TRADING LTDdissolvedNASTAGAZEURO LTDdissolvedNOBICOM TRADING LTDdissolvedPALAMICA BUSINESS LTDdissolvedPALASTICA TRADING LTDdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
ΑΝΝΑ ΜΠΕΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100