DOSSIERS / BLOSSEM SERVICES LIMITED
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Company dossier

BLOSSEM SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-02-12
KYBE ID: HE406966 · HE406966 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

unknown
BLOSSEM SERVICES LIMITED
DRCIP data.gov.cy
HE406966
DRCIP data.gov.cy
unknown
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-12
DRCIP data.gov.cy
Πορείας, 2,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

A.M.L. MINESCRAFT SOLUTIONS LTDstrike_offCELESTIUM VISION HUB LTDdissolvedCLEVERESCAPE LTDactiveCODEMEZE LTDactiveCUSTOVIA SERVICES LTDactiveCYGTW LTDactiveDGJ BULL GAMING LTDactiveDYGHOLDING LTDactiveELIDESSA LIMITEDactiveEMERALD ACE LTDactiveEVERVISION HOLDINGS LIMITEDactiveEYECOST SERVICES LIMITEDactiveFINALSTATION TRADING LIMITEDactiveFINDEALS CONSULTANCY LTDactiveFINEXCEL ADVISORS LIMITEDactiveFINEXCEL CONSULTANTS LIMITEDactiveFINTIKA (CY) LTDactiveFLAGLINE HOLDINGS LIMITEDactiveFT GLOBAL SERVICES LTDactiveGENESIS GATE LIMITEDactive

+39 more

Connections

17 links
Shared operator — likely the same administrator
PEOPLEVOLT LIMITEDShared officer / director · 4 share thisP.S. POLIS MANAGEMENT SERVICES LIMITEDShared officer / director · 4 share thisALCMENE HOLDING LIMITEDShared officer / director · 4 share thisINFINIO LIMITEDShared officer / director · 6 share thisSPARK TECHNO LIMITEDShared officer / director · 6 share thisHOLDIRA LTDShared officer / director · 6 share thisUNCAPPED LTDShared officer / director · 6 share thisRIVERSA LIMITEDShared officer / director · 6 share thisCRYSTALWAVE SERVICES LIMITEDShared officer / director · 10 share this88 SEARCH SOLUTIONS LTDShared officer / director · 10 share thisMASSINTERACTIVE SERVICES LIMITEDShared officer / director · 10 share thisSILVERNOTE HOLDINGS LIMITEDShared officer / director · 10 share thisCELESTIUM VISION HUB LTDShared officer / director · 10 share thisNIGHTCAST HOLDINGS LIMITEDShared officer / director · 10 share thisDARLEXON LIMITEDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE406966/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΔΗΜΗΤΡΙΑΔΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΠΛΑΤΗdirector—Cyprus registry
ΖΑΦΕΙΡΟΥΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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