DOSSIERS / BLG AURUM LIMITED
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Company dossier

BLG AURUM LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-12
KYBE ID: HE293621 · HE293621 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
BLG AURUM LIMITED
DRCIP data.gov.cy
HE293621
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-12
DRCIP data.gov.cy
Προμηθέως, 12,, Floor 1,, Λευκωσία, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

209 total

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

ACCA (ACOUSTICS & CARGO) LTDdissolvedA.C. INTERCARTOGRAPHIC CO LIMITEDdissolvedALGIAN TRADING LIMITEDdissolvedALLMAM LIMITEDdissolvedA.M. UNIQUE ART LIMITEDdissolvedAMVIS LIMITEDdissolvedARONTEX LIMITEDdissolvedATIX TRADING LIMITEDdissolvedATLANTICAST HOLDINGS LTDdissolvedAVIA SCAN LIMITEDdissolvedB.A.DIANA OVERSEAS LIMITEDdissolvedB.A.K. RAILTRANS LIMITEDdissolvedBANZA TRADING CO LIMITEDdissolvedBARGOY TRADING LIMITEDdissolvedBELISSARIOUS TRADING LIMITEDdissolvedBELLATO TRADING LIMITEDdissolvedBLUESINETICA LTDdissolvedBN TRADING (OVERSEAS) LIMITEDdissolvedBOFFI LIMITEDdissolvedBORRION LIMITEDdissolved

+189 more

Connections

1 link
Shared operator — likely the same administrator
STEPANIAN IMMOShared officer / director · 2 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
DAVYD STEPANIANdirector—Cyprus registry
DAVYD STEPANIANsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100