KYBE — See who's really behind any company

Company dossier

BLOGGS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-05
KYBE ID: HE298062 · HE298062 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameBLOGGS INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE298062

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-12-05

DRCIP data.gov.cy

Registered addressΔηιανείρας, 17,, Στρόβολος, 2045, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

BENTECH INVEST (CY) LIMITEDstrike_off BRINK'S CYPRUS (PRIVATE SECURITY SERVICES) LTDactive G4S AVIATION (CYPRUS) LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

BRINK'S CYPRUS (PRIVATE SECURITY SERVICES) LTDShared registered address · 4 share this BENTECH INVEST (CY) LIMITEDShared registered address · 4 share this G4S AVIATION (CYPRUS) LTDShared registered address · 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

2 people

Name	Role	From	Source
ΠΑΝΤΕΛΗΣ ΠΑΝΤΕΛΗ	director	—	Cyprus registry
ΑΝΤΡΙΑ ΠΑΝΤΕΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100