DOSSIERS / BLEND 3 VENTURES LIMITED
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Company dossier

BLEND 3 VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-04-18
KYBE ID: HE433403 · HE433403 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
BLEND 3 VENTURES LIMITED
DRCIP data.gov.cy
HE433403
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-18
DRCIP data.gov.cy
Στασίνου, 8,, PHOTIADES BUSINESS CENTRE, Floor 2, Flat 202,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

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

ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDactiveADRIATIC MOTORS LIMITEDactiveADVD HOLDINGS LTDactiveAFEX INVESTMENTS LIMITEDactiveA.G CARMARKET CY LTDactiveAKORANAVO LIMITEDactiveALFEOS INVESTMENT FUND LIMITEDdissolvedALIGHIERI LIMITEDdissolvedALNEV LIMITEDdissolvedALROW MEDIA LIMITEDdissolvedALYARIS TRADING LIMITEDstrike_offAMANTHEAactiveANOTHIA ENTERPRISES COMPANY LIMITEDdissolvedAO1 SPORTS GLOBAL MANAGEMENT LIMITEDstrike_offAPPOINT HOLDINGS LIMITEDstrike_offARBEA INVESTMENTS LIMITEDactiveARESA MANAGEMENT LIMITEDactiveARIGEO ENERGY HOLDINGS LIMITEDactiveARTISTICA ART COLLECTION LIMITEDactiveASSO AETHRA NAVIGATION COMPANY LIMITEDactive

+338 more

Connections

10 links
Shared operator — likely the same administrator
BLEND 8 VENTURES LIMITEDShared officer / director · 11 share thisBLEND 6 VENTURES LIMITEDShared officer / director · 11 share thisGROVEPARK LIMITEDShared officer / director · 11 share thisBLEND 4 VENTURES LIMITEDShared officer / director · 11 share thisBLEND 5 VENTURES LIMITEDShared officer / director · 11 share thisAECO (HOLDING) LIMITEDShared officer / director · 11 share thisBLEND 7 VENTURES LIMITEDShared officer / director · 11 share thisHIGHSTEAM LIMITEDShared officer / director · 11 share thisOZAMISIO VENTURES LIMITEDShared officer / director · 11 share thisAKTOR ENTERPRISES LIMITEDShared officer / director · 11 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
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΑΛΛΙΤΣΑΝΤΣΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΧΑΤΖΗΙΩΝΑdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΝΤΩΝΙΟΥ Για ΔΗΜΗΤΡΙΟΣ ΚΑΛΛΙΤΣΑΝΤΣΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SLEMA VENTURES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100