DOSSIERS / BLGRV CONSULTING LIMITED
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Company dossier

BLGRV CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-20
KYBE ID: HE368525 · HE368525 · 3 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
BLGRV CONSULTING LIMITED
DRCIP data.gov.cy
HE368525
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-20
DRCIP data.gov.cy
Στροβόλου, 32,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ELEMENT ENERGYShared officer / director · 3 share thisERM FRANCEShared officer / director · 3 share thisAZOLI VENTURES LIMITEDShared registered address · 4 share thisTHALM - ART LIMITEDShared registered address · 4 share thisMEXTA LTDShared registered address · 4 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

1 people
NameRoleFromSource
ALEXANDER STEWARTdirector—Cyprus registry

Risk signals

3 matched
medium

Offshore-leaks nexus

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

medium

Politically exposed person (PEP)

ALEXANDER STEWART (officer) matches PEP Alexander Stewart — member of the 17th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDER STEWART (officer) matches PEP Alexander Stewart — member of the 16th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100