KYBE — See who's really behind any company

Company dossier

BLOMSTERON LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-31
KYBE ID: HE296047 · HE296047 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBLOMSTERON LTD

DRCIP data.gov.cy

RegistrationHE296047

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-10-31

DRCIP data.gov.cy

Registered addressΑυγούστου Πικάρ, 14,, ELECTRA HOUSE, Flat 23,, HESPERIDES MANSIONS, 3106, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

BSPK NYC GLOBAL LIMITEDdissolved CANFIELDCO LTDstrike_off DIGISPACE LTDdissolved FOLDSHER ALDA LIMITEDdissolved G.C. CAPITAL LTDdissolved LOS ANTOS LIMITEDdissolved MARCHIRAY LTDdissolved MONADELPHE LTDdissolved NITOM GROUP LTDdissolved SEANATA LTDdissolved ULTITRANS LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

GUMANA LTDShared officer / director · 4 share this MAJORIUS ENTERPRISES LTDShared officer / director · 4 share this NITOM GROUP LTDShared officer / director · 4 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
NATALLIA DALCHANINA	director	—	Cyprus registry
SIARHEI DALCHANIN	director	—	Cyprus registry
SIARHEI DALCHANIN	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100