DOSSIERS / BLYCONO SERVICES LIMITED
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Company dossier

BLYCONO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-02-13
KYBE ID: HE366053 · HE366053 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
BLYCONO SERVICES LIMITED
DRCIP data.gov.cy
HE366053
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-13
DRCIP data.gov.cy
Κλήμεντος, 41-43,, KLIMENTOS TOWER, Floor 5, Flat 53,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

993 total

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

1TRAFFIC LTDdissolved7 OFFER (WEB SERVICES) IC LTDdissolvedAB MINERALS LIMITEDstrike_offABRIKOL TRADING LIMITEDdissolvedABSORKO LIMITEDactiveACSP HOLDING LIMITEDstrike_offADANEA HOLDING LIMITEDdissolvedADOSIA INVESTMENTS LIMITEDdissolvedADVANTAE LIMITEDactiveAE LOGISTICS AND ASSEMBLING LIMITEDdissolvedAE MARKETING AND PRODUCT SUPPORT LIMITEDdissolvedAEM STONE LTDdissolvedAERO MANAGEMENT SERVICES LIMITEDdissolvedAFAMESCO HOLDINGS LIMITEDdissolvedAFENTIA MANAGEMENT LIMITEDdissolvedAGNITUM LIMITEDdissolvedAGUNAKI ENTERPRISES LIMITEDactiveAKAPARAS LTDactiveAK INVESTGROUP LTDdissolvedAKLAIM HOLDINGS LIMITEDdissolved

+973 more

Connections

13 links
Shared operator — likely the same administrator
ARMODUCTA LIMITEDShared registered address · 6 share thisDINATIACO LIMITEDShared registered address · 6 share thisSVIRKO TRADING LIMITEDShared registered address · 6 share thisTILIACORDATA LIMITEDShared registered address · 6 share thisWOOGEL LIMITEDShared registered address · 6 share thisRERASTARI HOLDINGS LIMITEDShared officer / director · 9 share thisMISOMAN INDUSTRY LIMITEDShared officer / director · 9 share thisBGS NOMINEES LIMITEDShared officer / director · 9 share thisXATAVIX TRADING LIMITEDShared officer / director · 9 share thisXQ COMPUTER SYSTEMS LIMITEDShared officer / director · 9 share thisCHIPULINO LIMITEDShared officer / director · 9 share thisMORMAR ENTERPRISES LIMITEDShared officer / director · 9 share thisK. T. BEAUTYTECH LIMITEDShared officer / director · 9 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

12 people
NameRoleFromSource
HANA KREJCIdirector—Cyprus registry
JAN SPRINGLdirector—Cyprus registry
JIRI NOVACEKdirector—Cyprus registry
MAREK SPURNYdirector—Cyprus registry
PAVEL HORSKYdirector—Cyprus registry
SILVIA KRCHENOVAdirector—Cyprus registry
ΑΝΑ ΙΟΥΛΙΑΝΑ ΑΝΑΞΑΓΟΡΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΧΑΤΖΗΤΖΙΟΒΑΝΝΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΙΤΑΛΟΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
D. H. NOMINEES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 993 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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