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Company dossier

B.L.M. AUCTION CENTER COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-03-18
KYBE ID: HE31704 · HE31704 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameB.L.M. AUCTION CENTER COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE31704

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-03-18

DRCIP data.gov.cy

Registered addressΜεσολογγίου, 23,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

SYNERGY CONSULTING LIMITEDdissolved ΓΥΜΝΑΣΤΗΡΙΟ ΑΡΕΝΑ 2000 ΛΙΜΙΤΕΔactive ΓΥΜΝΑΣΤΗΡΙΟ ΑΡΕΝΑ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

P. LOUROUTJIATIS CONSULTANTS LIMITEDShared officer / director · 2 share this ΓΥΜΝΑΣΤΗΡΙΟ ΑΡΕΝΑ ΛΙΜΙΤΕΔShared registered address · 3 share this ΓΥΜΝΑΣΤΗΡΙΟ ΑΡΕΝΑ 2000 ΛΙΜΙΤΕΔShared registered address · 3 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

4 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ Ο. ΜΟΥΣΚΑΛΛΗΣ	director	—	Cyprus registry
ΚΡΙΣΤΗΣ ΒΕΒΗΣ	director	—	Cyprus registry
ΠΑΝΙΚΚΟΣ ΛΟΥΡΟΥΤΖΙΑΤΗΣ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100