DOSSIERS / BLBW LIMITED
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Company dossier

BLBW LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-08-30
KYBE ID: HE401512 · HE401512 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
BLBW LIMITED
DRCIP data.gov.cy
HE401512
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-30
DRCIP data.gov.cy
Kennedy, 67,, ATHIENITIS KENNEDY PARK, Floor 4, Flat 401,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

199 total

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

ACD HUMAN RESOURCES CONSULTING LIMITEDdissolvedAFMEMCO INTERNATIONAL LIMITEDdissolvedA.I.M.E.S. LIMITEDstrike_offAL MACHREK PRINTING AND PUBLISHING LIMITEDdissolvedALTERGEO LIMITEDstrike_offAMASTAR GROUP LIMITEDdissolvedANGLO SAMATA OVERSEAS LIMITEDdissolvedAPUS GLOBAL LIMITEDdissolvedARTAMAN HOLDINGS LIMITEDdissolvedATHAWELL HOLDINGS LIMITEDdissolvedATREVEL LIMITEDdissolvedBESTA GLOBAL LIMITEDdissolvedBIVIRIMO HOLDINGS LIMITEDdissolvedBLAISE ENTERPRISES LIMITEDdissolvedBONGOR HOLDINGS LIMITEDdissolvedBRANDFLIGHT HOLDINGS LTDdissolvedBRASTED INVESTMENTS LIMITEDdissolvedBREGANTI LΙΜΙΤΕDdissolvedBULBA VENTURES LIMITEDactiveBYDOB HOLDING LIMITEDdissolved

+179 more

Connections

1 link
Shared operator — likely the same administrator
M.D. LIFEAID LTDShared officer / director · 2 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

5 people
NameRoleFromSource
MONIFA CLAYTONdirector—Cyprus registry
ΑΝΘΗ ΚΟΝΙΑΛΗdirector—Cyprus registry
ΕΛΕΟΝΩΡΑ ΚΟΙΖΑdirector—Cyprus registry
MONIFA CLAYTONsecretary—Cyprus registry
WOOLTON (SECRETARIAL) SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 199 companies

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIVY LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100