Key facts
activeBLOCKCO LTD
DRCIP data.gov.cy
HE394688
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-19
DRCIP data.gov.cy
Μακεδονίτισσας, 46,, 'Εγκωμη, 2417, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BLOCKCO LTD
RISK SCORE16LOW RISK
Companies at this address
19 totalCHRISTOS EFTHIMIOU LIMITEDEDEX - EDUCATIONAL EXCELLENCE CORPORATION LIMITEDF.E. FUTURE EDUCATION LTDINSTITUTE OF DIPLOMACY UN LTDINTERCOLLEGE GLOBAL TRAINING (THESSALONIKI CENTER) LIMITEDINTERCOLLEGE LARNACA CAMPUS LIMITED(MCCR) MEDITERRANEAN CENTER FOR CANCER RESEARCHPRIVATE EDUCATIONAL CENTER LTA INVICTUS PRIVATE INSTITUTE LTDUNIC ELLINIKON CAMPUS ACADEMIC A CY LTDUNIC ELLINIKON CAMPUS ACADEMIC B CY LTDUNIC ELLINIKON CAMPUS RESIDENCES A CY LTDUNIC EVOLVE LTDUNIC GLOBAL TRAININGUNIFMUNISPIRE LTDUNIVERSITY OF NICOSIA GREECE LTDUNIVERSITY OF NICOSIA GREECE PROPERTIES LTDΕΡΕΥΝΗΤΙΚΟ ΙΔΡΥΜΑ Π.Λ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΤΩΝΙΟΣ ΠΟΛΕΜΙΤΗΣ | director | — | Cyprus registry |
| ΝΙΚΟΣ ΠΕΡΙΣΤΙΑΝΗΣ | director | — | Cyprus registry |
| ΧΡΙΣΤΟΣ ΒΛΑΧΟΣ | director | — | Cyprus registry |
| A.T.S. SERVICES LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 47 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100