DOSSIERS / BLINKERS CHANDELIER LIMITED
← SearchExport PDF
Company dossier

BLINKERS CHANDELIER LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-13
KYBE ID: HE381149 · HE381149 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
BLINKERS CHANDELIER LIMITED
DRCIP data.gov.cy
HE381149
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-13
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 5,, 'Εγκωμη, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
G.E.L. STAVROU HOLDINGS LIMITEDShared registered address · 5 share thisGPE DEVELOPMENT LTDShared registered address · 5 share thisBLINKERS ESTATES LIMITEDShared registered address · 5 share thisMIRALAS CONSULTING LIMITEDShared registered address · 5 share thisG.A. STAVROU ESTATES LIMITEDShared officer / director · 9 share thisBLINKERS LIMITEDShared officer / director · 9 share thisMIRALAS CONSULTING LIMITEDShared officer / director · 9 share thisL. STAVROU (MOTOR) MARKET LIMITEDShared officer / director · 9 share thisG.E.L. STAVROU HOLDINGS LIMITEDShared officer / director · 9 share thisJAVELA ESTATES LIMITEDShared officer / director · 9 share thisLS V.I.P. CARS LTDShared officer / director · 9 share thisFAIR TEAM TRADING 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLINKERS TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100