DOSSIERS / MBM BLANKA LIMITED
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Company dossier

MBM BLANKA LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-18
KYBE ID: HE414080 · HE414080 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
MBM BLANKA LIMITED
DRCIP data.gov.cy
HE414080
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-18
DRCIP data.gov.cy
Παναγιώτη Κάσπη, 5Α,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
FISCUS NOSTRUM FUND SERVICES LIMITEDstrike_offFMAC MEDIA SOLUTIONS LIMITEDstrike_offISTOS GLOBAL LTDstrike_offLERSENIA HOLDINGS LTDdissolvedMANDEREX LIMITEDdissolvedMIRROR PHARMA DEVELOPMENTS LIMITEDstrike_offNIMISCO HOLDINGS CO. LIMITEDdissolvedNYVI ESTABLISHMENT LIMITEDdissolvedSESTRY LIMITEDdissolvedSNOWBEAR INVESTMENT LIMITEDdissolvedSOVERENA ENTERPRISES LTDdissolvedTHINK TANK ROUNTABLE TECHNIQUEdissolvedΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ "BELL EDUCATIONAL SERVICES"active

Connections

3 links
Shared operator — likely the same administrator
RAVUS PLUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisSKINTECH CLINIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisS33 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 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
STANISLAW PAWEL BELZAdirector—Cyprus registry
MACIEJ FRANCISZEK BELZAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100