DOSSIERS / BLENET LTD
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Company dossier

BLENET LTD

CYPRUS · COMPANY · INCORPORATED 2019-05-22
KYBE ID: HE398050 · HE398050 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
BLENET LTD
DRCIP data.gov.cy
HE398050
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-22
DRCIP data.gov.cy
Σπύρου Κυπριανού, 10,, FLAT/OFFICE G1,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

AAKAPS LTDdissolvedACCK SOLUTIONS LTDstrike_offALTEKA CONSULTING LTDactiveALTINOZA LTDactiveANDREAS ASPROU LTDactiveANFI ADMINISTRATION LTDstrike_offANNOVAZA HOLDINGS LTDdissolvedA-PRIZ LTDactiveARAZABALIO LTDdissolvedARTFORB LTDstrike_offAUSTIN SPHERE LTDactiveAVANTRAID LIMITEDactiveAVISUSA LTDstrike_offAXIARCH VENTURES LTDactiveBERHAMSTED LTDdissolvedBERNHARD MANDL IT SERVICES AND CONSULTING LTDactiveBRANDNINCH HOLDINGS LTDstrike_offBRONSHAE HOLDINGS LTDactiveCAESURA HOLDINGS LTDactiveCARASCOLA INVESTMENTS LTDstrike_off

+116 more

Connections

13 links
Shared operator — likely the same administrator
CYMODERO GROUP LTDShared registered address · 4 share thisAVISUSA LTDShared registered address · 4 share thisSMITHFIELD ENGINEERING LTDShared registered address · 4 share thisAAKAPS LTDShared officer / director · 11 share thisZADOMIO TRADING LTDShared officer / director · 11 share thisSIMIUS MANAGEMENT LTDShared officer / director · 11 share thisSOLOMISTA TRADING LTDShared officer / director · 11 share thisPESAOLA TRADING LTDShared officer / director · 11 share thisFAKONTI GROUP CREATIVE STUDIO LTDShared officer / director · 11 share thisΚΩΣΤΑΣ ΔΙΟΜΗΔΟΥΣ ΑΣΣΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPIVATELLO HOLDINGS LTDShared officer / director · 11 share thisTOTAL MEDIA NETWORKS EUROPE LTDShared officer / director · 11 share thisCARASCOLA INVESTMENTS LTDShared officer / director · 11 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
INFINITY GRAND INC.director—Cyprus registry
ΕΛΕΝΗ ΔΙΟΜΗΔΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100