DOSSIERS / BLCI LTD
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Company dossier

BLCI LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-30
KYBE ID: HE384512 · HE384512 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
BLCI LTD
DRCIP data.gov.cy
HE384512
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-30
DRCIP data.gov.cy
Αθαλάσσας, 131,, Floor 3, Flat 301,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ACHACO CLEANING SYSTEMS LTDactiveADAPTFIRSTactiveATMANOR LIMITEDactiveBAPRANI PLCactiveBINCER HOLDINGS LTDactiveBIRINCI HOME SYSTEMS LIMITEDdissolvedBJC DEVELOPMENTS LTDdissolvedBLC INVESTMENTS LIMITEDactiveBLC INVESTMENTS RAIF F.C.I.C. PLCactiveBRACER LIMITEDdissolvedBROOK LANE CAPITAL LIMITEDactiveCRESLON HOLDINGS LTDactiveEVERYSTEP LTDactiveHILMOR LIMITEDdissolvedINTELLIFY LIMITEDactiveMAVANI HOLDINGS PLCactiveMAVANI NOMINEES 1 LIMITEDactiveMAVANI NOMINEES 2 LIMITEDactiveMAVANI NOMINEES 3 LIMITEDactiveMAVANI NOMINEES 4 LIMITEDactive

+8 more

People with significant control

4 people
NameRoleFromSource
AZIZ FRANCISdirector—Cyprus registry
ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100