DOSSIERS / BLATGER TRADING LIMITED
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Company dossier

BLATGER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-07
KYBE ID: HE349855 · HE349855 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
BLATGER TRADING LIMITED
DRCIP data.gov.cy
HE349855
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-07
DRCIP data.gov.cy
Σπύρου Κυπριανού, 84,, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

516 total

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

A.A. BRIGHT CONCEPT TELECOM LTDstrike_offACHANAS TRADING LIMITEDdissolvedACTERNA TRADING LIMITEDactiveADEBOLA HOLDINGS LIMITEDstrike_offADEL'S KITAB LIMITEDdissolvedA.G. HIGH-VISION PROPERTY LIMITEDactiveA.G. PAPHITIS & CO LLCactiveAGP DIRECTORS LTDactiveAGP MANAGEMENT LIMITEDactiveAGP SECRETARIES LIMITEDactiveAGP TRUSTEES LIMITEDactiveAGP YACHTING LTDactiveAGROBRIDGE GROUP LTDdissolvedAGROBRIDGE LTDdissolvedAI ALPHA GENESIS LTDactiveAINLEY HOLDINGS LIMITEDdissolvedAISLIN LIMITEDdissolvedAI SOFTWARE AGENCY LTDstrike_offALMANEM TRADING LIMITEDstrike_offALMERON LIMITEDactive

+496 more

Connections

12 links
Shared operator — likely the same administrator
FOX GATE LTDShared officer / director · 4 share thisWATYKAŃSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisPERGOLOWA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisLacertina system s.r.o.Shared officer / director · 5 share thisREBIS MANAGEMENT S.R.L.Shared officer / director · 5 share thisCABRELA HOLDINGS LIMITEDShared officer / director · 5 share thisCORNER MEDIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisFORTUNATO SPÓŁKA AKCYJNAShared officer / director · 6 share thisRE ENGINEERING SPÓŁKA AKCYJNAShared officer / director · 6 share thisFORTUNATO NIERUCHOMOŚCI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisFORTUNATO NIERUCHOMOŚCI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWO-AKCYJNAShared officer / director · 6 share thisLestiniata a.s. v likvidaciShared officer / director · 6 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
ION MELNICdirector—Cyprus registry
KAMIL KORNELIUSZ KARPICKIdirector—Cyprus registry
PAWEL ROBERT SZEWCZYKdirector—Cyprus registry
PIOTR ANDRZEJ PODLOWSKIdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 516 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100