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Company dossier

BLESAILING SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-07
KYBE ID: HE390753 · HE390753 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBLESAILING SHIPPING LIMITED

DRCIP data.gov.cy

RegistrationHE390753

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-11-07

DRCIP data.gov.cy

Registered addressΑρμενίας, 2,, Floor 1, Flat 102,, Στρόβολος, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ACERIME LTDstrike_off A.S. XSCLUSIVE HOLDINGS LIMITEDstrike_off A.S. XSCLUSIVE LUXURY SERVICES LIMITEDstrike_off C&C IN-LANDER DEVELOPERS LIMITEDstrike_off C & C IN-LANDER PROPERTIES LIMITEDstrike_off C&C IN-LANDER RECONDITIONS LTDdissolved CIZESPE LTDdissolved IN-LANDERS-CPC JOINT VENTURES LIMITEDdissolved SOSO SERVICES LIMITEDdissolved THREECREATION BUILDERS LTDstrike_off TORTIONER ENTERPRISES LIMITEDdissolved VILLAMARE MANAGEMENT LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

C.E. HEALTH & BEAUTY CARE LIMITEDShared officer / director · 5 share this LELLOS IORDANOU MYHOUSE - LEVEL UPHOUSEShared officer / director · 5 share this LIPAT GLOBAL & TRADING LIMITEDShared officer / director · 5 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

4 people

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΟΣ ΙΟΡΔΑΝΟΥΣ	director	—	Cyprus registry
ΛΕΛΛΟΣ ΙΟΡΔΑΝΟΥ	director	—	Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΙΟΡΔΑΝΟΥΣ	secretary	—	Cyprus registry
ΛΕΛΛΟΣ ΙΟΡΔΑΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100