DOSSIERS / BLS DOWNHOLE EQUIPMENT LTD
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Company dossier

BLS DOWNHOLE EQUIPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-12
KYBE ID: HE407913 · HE407913 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BLS DOWNHOLE EQUIPMENT LTD
DRCIP data.gov.cy
HE407913
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-12
DRCIP data.gov.cy
Πρεβέζης, 12,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

81 total

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

ABRACADABRA (CYPRUS) LTDactiveADB CAPITAL LIMITEDstrike_offA.D. SHERIFF HOLDINGS LTDactiveA.D. SHERIFF INVESTMENTS LTDactiveAGROHAWK LIMITEDstrike_offALSAV LTDactiveARCHILEX HOLDING LTDstrike_offASB INTERNATIONAL SERVICES LTDstrike_offASPIMO LIMITEDactiveAVIDANS TECH HOLDINGS LTDactiveAVUS SYSTEMS LIMITEDstrike_offAZEEM & DANISH HOLDINGS LIMITEDactiveAZEEM & DANISH INVESTMENTS LTDactiveAZEEM & DANISH PROPERTY LTDactiveBERPERE PROPERTIES LIMITEDstrike_offCASPIAN MICROFINANCE LTDdissolvedCNT OILFIELD SERVICES LIMITEDstrike_offCYGNUSX HOLDINGS LIMITEDactiveCYVANCE LTDactiveDAMION LIMITEDactive

+61 more

People with significant control

4 people
NameRoleFromSource
ALEKSANDR YURIEVICH SUSLOVdirector—Cyprus registry
ANDREY VLADIMIROVICH BOGDANOVdirector—Cyprus registry
DENIS VALEREVICH LAPUSHKINdirector—Cyprus registry
DGH SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100