DOSSIERS / BLEST HOLDING LTD
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Company dossier

BLEST HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-05
KYBE ID: HE358786 · HE358786 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
BLEST HOLDING LTD
DRCIP data.gov.cy
HE358786
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-05
DRCIP data.gov.cy
Μακαρίου ΙΙΙ & Βύρωνος,, P. LORDOS CENTER, BLOCK B, Floor 2, Flat 203,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

158 total

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

ABCD MARKETING LIMITEDdissolvedA.B. ONLINE TECHNOLOGY TEAM LIMITEDdissolvedALEKSI INVESTMENTS LIMITEDdissolvedALGAWAVE LTDactiveALONZIA LIMITEDdissolvedAMBER INVESTMENTS LIMITEDdissolvedARD MARICO INVEST LTDdissolvedA.T GOLDEN TIME LIMITEDdissolvedAUTEXA LTDdissolvedAVENEKA HOLDINGS LIMITEDdissolvedBAOBAB GOLD LTDactiveBAOBAB NATRES GROUP LTDactiveBDO LEVANT LIMITEDactiveBERSERK MEDIA LIMITEDdissolvedBLACK ARC CAPITAL LIMITEDdissolvedBLEUBRIDGE GLOBAL SERVICES LTDactiveBLOTTON MANAGEMENT LIMITEDdissolvedBOLATSIA DEVELOPMENT LTDdissolvedBOSO LTDstrike_offBREWSKY TRADING LIMITEDdissolved

+138 more

People with significant control

2 people
NameRoleFromSource
DELTA QUEST BUSINESS SOLUTIONS LTDdirector—Cyprus registry
ΙΓΚΟΡ ΜΕΝΤΕΤsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 158 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100