DOSSIERS / BLT CONSTRUCTION LIMITED
← SearchExport PDF
Company dossier

BLT CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-31
KYBE ID: HE279919 · HE279919 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
BLT CONSTRUCTION LIMITED
DRCIP data.gov.cy
HE279919
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-31
DRCIP data.gov.cy
Θερμοπυλών, 58,, Ακρόπολη, 1517, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
IERONISOS GLAMPING RETREAT LTDShared officer / director · 6 share thisKRYPTO KNIGHT LTDShared officer / director · 6 share thisC.E.V. CYPRUS ECO VILLAGE LTDShared officer / director · 6 share thisC. HATCHERIES NOMINEES LIMITEDShared officer / director · 6 share thisKOMITIS EVERTASTE LIMITEDShared officer / director · 6 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
NameRoleFromSource
C. HATCHERIES NOMINEES LIMITEDdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΠΑΠΑΕΥΣΤΑΘΙΟΥ ΙΟΑΝΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΑΠΑΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100