Key facts
activeBLOKINNO LIMITED
DRCIP data.gov.cy
HE344144
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-09
DRCIP data.gov.cy
Δερβενίων, 2,, Floor 4,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BLOKINNO LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
99 total3P AUTOHIRE LIMITEDAFOSINIO LIMITEDAILANTHUS HOLDINGS LIMITEDAKORAN LIMITEDARAH TRADING LIMITEDARDAS IT LTDAREMINO LIMITEDASCOLINA LIMITEDA&S EFTHYMIADES DELCAVANCERA HOLDINGS LIMITEDBALELAND PROPERTIES LIMITEDBASTIODON HOLDINGS LIMITEDB - FACTOR LIMITEDB.I. ADVICE LIMITEDCAMISANO INVESTMENTS LIMITEDCASCIANO HOLDINGS LIMITEDCASTELBUONO HOLDINGS LIMITEDCEPTEMPA TRADING LIMITEDCFL CLICKSFACTORY LTDCHANIMA LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| SAVO VUKSA | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΕΥΘΥΜΙΟΥ | director | — | Cyprus registry |
| SAVO VUKSA | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 99 companies
high
Business fragmentation
A director is shared across 61 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100