DOSSIERS / BLOCKNET TECHNOLOGIES RAIF V.C.I.C. PLC
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BLOCKNET TECHNOLOGIES RAIF V.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2021-09-17
KYBE ID: HE425745 · HE425745 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
BLOCKNET TECHNOLOGIES RAIF V.C.I.C. PLC
DRCIP data.gov.cy
HE425745
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2021-09-17
DRCIP data.gov.cy
Ακροπόλεως, 25,, LATITUDES A, Flat 202,, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΒΑΡΙΑΝΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ASUSPLUS BUSINESS CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100