DOSSIERS / BLENDER BUNCH LTD
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Company dossier

BLENDER BUNCH LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-28
KYBE ID: HE342768 · HE342768 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
BLENDER BUNCH LTD
DRCIP data.gov.cy
HE342768
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-28
DRCIP data.gov.cy
Φιλίππου, 11,, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

ALKIMINI ENTERPRISES LTDactiveALLUA HOLDING LIMITEDactiveALME INVESTMENTS LTDactiveAVERENZA LTDactiveBARVODA LTDactiveBERNA LTDactiveBEZANT CONSULTING LTDactiveCODE AGE LTDactiveCOMORA LTDdissolvedCYPARIS LTDactiveDIGIR LTDactiveELILONA LTDactiveEVANDER LTDactiveFONGA LTDactiveFONIVA CONSULTING LIMITEDactiveFRESLEY LTDactiveGODY LTDactiveHALDIR LTDactiveJPIT LIMITEDactiveKARTIMIN HOLDINGS LIMITEDactive

+35 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
IDAZKARI SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΜΙΧΑΛΗΣ ΣΟΦΟΚΛΕΟΥΣ (officer) matches PEP Μιχάλης Σοφοκλέους — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 40?

4 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score40/100