DOSSIERS / BRL BLOCK REAL LEDGER LTD
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Company dossier

BRL BLOCK REAL LEDGER LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-05
KYBE ID: HE400771 · HE400771 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
BRL BLOCK REAL LEDGER LTD
DRCIP data.gov.cy
HE400771
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 59,, ANTONIS MOUYIAS TOWER, Floor 1,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

ABREACH LIMITEDdissolvedACC ARTISTS CREATIVE CONSULTANTS LIMITEDdissolvedAGRICELA 2 LTDdissolvedALMEMA INVESTMENTS LIMITEDdissolvedATE ALGO TRADING EXPERTS LTDdissolvedBCBC SOLUTIONS LTDstrike_offBIGMOUNTAIN LTDactiveBISTRO 961activeB VIFE PARTNERSHIPdissolvedCARIGNAN INVESTMENTS LIMITEDactiveC.B.N. INVESTMENTS LTDactiveCLOETE COMPUTER SERVICES & TRAINING LIMITEDdissolvedCOINOLUTION LTDdissolvedCSP CO-LAB SCIENCE PROJECT LTDstrike_offC.T.N. DEVELOPERS LIMITEDdissolvedDC DOHA LTDstrike_offDEMTEC LTDdissolvedDES DIAGONS ESPORTS LTDstrike_offDTEP LABS LTDstrike_offEUKEO LTDdissolved

+43 more

Connections

6 links
Shared operator — likely the same administrator
SGT SECURITY GUARDS TRAININGShared officer / director · 7 share thisSIMON ZENIOS & CO LLCShared officer / director · 7 share thisBASOTHO INVESTMENTS LIMITEDShared officer / director · 7 share thisENTAC CYPRUS LIMITEDShared officer / director · 7 share thisBNC BUY NOW COMPANIES LTDShared officer / director · 7 share thisBNC NOMINEES LTDShared officer / director · 7 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
JUAN CARLOS CAJAL PONTEdirector—Cyprus registry
ΣΑΙΜΟΝ ΖΕΝΙΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100