DOSSIERS / BLANCO DEVELOPMENTS LIMITED
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Company dossier

BLANCO DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-07-18
KYBE ID: HE32637 · HE32637 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BLANCO DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE32637
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-18
DRCIP data.gov.cy
Αγίων Ομολογιτών, 105,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΠΟΕΛ ΠΟΔΟΣΦΑΙΡΟ (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisTECHNOFORM FORMWORK & SCAFFOLDING CONTRACTORS LIMITEDShared officer / director · 11 share thisA. PANAYIDES CONTRACTING LIMITEDShared officer / director · 11 share thisSAND WAWES INVESTMENTS LIMITEDShared officer / director · 11 share thisALFAPI HOLDINGS LIMITEDShared officer / director · 11 share thisCOMQUESTCO LIMITEDShared officer / director · 11 share thisSMENTER LIMITEDShared officer / director · 11 share thisA. PANAYIDES CONTRACTING OVERSEAS LIMITEDShared officer / director · 11 share thisALFAPI DEVELOPMENTS LIMITEDShared officer / director · 11 share thisAPOEL (ORANGE SHOP) LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΜΑΡΙΑ ΠΑΝΑΓΙΔΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΧΑΡΙΛΑΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΘΕΟΔΟΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALFAPI DEVELOPMENTS LIMITED · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100