DOSSIERS / BLCH LIMITED
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Company dossier

BLCH LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-04
KYBE ID: HE385849 · HE385849 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
BLCH LIMITED
DRCIP data.gov.cy
HE385849
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-04
DRCIP data.gov.cy
Αθηνών, 7,, Flat 203,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

111 total

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

26 SEA VIEW LTDstrike_offABCMEDCOM LTDstrike_offABSTRACT LIFE LIMITEDactiveA.E.E. CAD & PROJECT MANAGEMENT SERVICES LTDactiveAIKOO DESIGNS - INNOVATIONS LTDstrike_offALCANTARA TRAVEL LTDstrike_offALFA AKTIV SYNERGY CREATION LTDstrike_offAMAZINTO LTDactiveANTARIA HOMES LTDstrike_offA.O ARTOS & DAV HOME LTDdissolvedASBK LTDdissolvedASYNC DREAMS LTDdissolvedA & V & N RETAIL STORES AND MARKET LTDdissolvedBACK2FUTURE LTDdissolvedBEAVERHILL HOLDINGS LIMITEDdissolvedB.H. HATZLAHA LTDstrike_offBIOBLOCK LTDdissolvedBITLOGIC LTDdissolvedBONTAL TRADING LIMITEDstrike_offCANICULA LIMITEDactive

+91 more

Connections

4 links
Shared operator — likely the same administrator
DM SWISS DRIVE SYSTEMS CYPRUS LTDShared officer / director · 2 share thisPYTHAGOREAN VALUE ADDED HOTEL INVESTORS II LTDShared registered address · 4 share thisT. TANASIDIS LTDShared registered address · 4 share thisPYTHAGOREAN CAPITAL MARKET ADVISERS 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

2 people
NameRoleFromSource
IAROSLAV FERUBKOdirector—Cyprus registry
EVGENIY RYUMINsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100