KYBE — See who's really behind any company

Company dossier

BLOOMICON LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-24
KYBE ID: HE353869 · HE353869 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBLOOMICON LTD

DRCIP data.gov.cy

RegistrationHE353869

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-03-24

DRCIP data.gov.cy

Registered addressΠεντέλης, 16,, 2401, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

52 total

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

ALTAIS HOLDINGS LIMITEDdissolved BLUEBIRDARTS LIMITEDstrike_off BLWCONS 2019 LTDstrike_off BONVENT TRADING LTDstrike_off BRIAN BIRKS CONSULTANCY INTERNATIONAL LIMITEDstrike_off BRICKSTAR LIMITEDstrike_off C247 GLOBAL LIMITEDactive CENTENA LIMITEDstrike_off CLEVIRON TECHNOLOGY LIMITEDstrike_off DONAMOR HOLDING COMPANY LIMITEDstrike_off EKRANE SYSTEMS LIMITEDdissolved EXCELQEN LIMITEDactive FREUNDE COMPANY LTDdissolved GA STAR TRADING LTDdissolved HACSP CAPITAL LTDunknown HAJICS LIMITEDdissolved IMMOVABLES GROUP NR LTDactive MADLARSOFT GROUP LTDdissolved MELITTURGA LIMITEDdissolved METACORTEX LIMITEDactive

+32 more

Connections

2 links

Shared operator — likely the same administrator

G.A. KALLIDES DISTRIBUTOR & CONSTRUCTIONSShared officer / director · 2 share this ASOCIATIA "MEDVEJA"Shared officer / director · 2 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
ANATOLII BABII	director	—	Cyprus registry
SERGIY GODOVIKOV	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΛΛΙΔΗΣ	director	—	Cyprus registry
YULTAN CONSULTING LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100