Key facts
dissolvedBVLT LTD
DRCIP data.gov.cy
HE433488
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-20
DRCIP data.gov.cy
Κεφαλληνίας, 62,, Flat 51,, Αγλαντζιά, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BVLT LTD
RISK SCORE16LOW RISK
Companies at this address
11 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΖΗΝΩΝ ΖΗΝΩΝΟΣ | director | — | Cyprus registry |
| ΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΟΥ | director | — | Cyprus registry |
| ΜΙΧΑΛΗΣ ΒΑΣΙΛΕΙΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 159 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100