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Company dossier

BLAVIS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-04
KYBE ID: HE389405 · HE389405 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameBLAVIS INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE389405

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-10-04

DRCIP data.gov.cy

Registered addressΓεωργίου Α, 58,, CHRYSANTHOS COURT,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

A. ROMIOS BOOKS LTDdissolved A.S. ADMINSERVE LTDdissolved CHRYSANTHOS BOUTIQUE APPARTMENTS LTDstrike_off COUGARS SLOVAΚ SNACK BAR LTDdissolved CULAR ESTATES LIMITEDstrike_off D. & K. ELEFTHERIOU LIMITEDstrike_off H & K BANGLAR JAMIN LTDstrike_off HNK CO. LTDstrike_off LALORO LIMITEDdissolved MJMM SUSHI LTDactive M.V. TIMBER PROFIT CO LTDdissolved SLOVAN TRADITIONAL CZECHO-SLOVAK RESTAURANT & PUB M.B.active Α. Χ. ΦΟΥΡΝΟΣ ΘΕΣΣΑΛΟΝΙΚΗΣactive ΦΥΤΩΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥ "ΣΠΟΡΟΦΥΤΑ" ΛΤΔactive

Connections

2 links

Shared operator — likely the same administrator

CULPRO ESTATES LTDShared officer / director · 3 share this CULAR ESTATES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
KYRIAKOS GAGIK MANUCHARYAN	director	—	Cyprus registry
ΒΛΑΔΙΜΗΡΟΣ ΚΟΡΕΛΙΔΗΣ	director	—	Cyprus registry
ΒΛΑΔΙΜΗΡΟΣ ΚΟΡΕΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100