DOSSIERS / BLASTERIAN ALLIANCE LTD
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Company dossier

BLASTERIAN ALLIANCE LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-12
KYBE ID: HE371530 · HE371530 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BLASTERIAN ALLIANCE LTD
DRCIP data.gov.cy
HE371530
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-12
DRCIP data.gov.cy
Τριπολιτσάς, 25B,, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

A.A.D PROFESSIONAL SERVICES LIMITEDactiveA. & J. DEMETRIOU & SONS LIMITEDactiveALEXIS A. DEMETRIOU & CO LTDactiveAP ACCEPT SOLUTIONS LIMITEDstrike_offAVIM CAPITAL LTDdissolvedAVMATRADE LTDstrike_offAYRSHIRE TRADE LTDstrike_offBADIAREN MANAGEMENT LTDdissolvedBATTIST TRADE LTDdissolvedBENIARIUM ASSOCIATE LTDdissolvedBERGOREN CONSULT LTDdissolvedBILLATEN MASTER LTDdissolvedBILLIORUM ALLIANCE LTDdissolvedBRIVIALIN INVEST LTDdissolvedCELENGER INVESTMENT LTDdissolvedCHRIOSMIN INVESTMENTS LTDactiveCORONEX LTDdissolvedCRYPTOSTYLE LTDdissolvedDARBA PASAULE LTDdissolvedDAVENTER TRADE LTDstrike_off

+52 more

Connections

6 links
Shared operator — likely the same administrator
CASUL SQUARE HOLDINGS LIMITEDShared officer / director · 7 share thisTRICERATOPS LTDShared officer / director · 7 share thisEXDALE INVEST LTDShared officer / director · 7 share thisNOTCOMER VALUE LTDShared officer / director · 7 share thisVERIANA TRADE LTDShared officer / director · 7 share thisCOLLECTUM CAPITAL LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΠΑΤΡΙΣΙΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
REGISTERED SOLUTIONS LTD.secretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100