DOSSIERS / BLM TRUSTEES LTD
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Company dossier

BLM TRUSTEES LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-20
KYBE ID: HE435644 · HE435644 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
BLM TRUSTEES LTD
DRCIP data.gov.cy
HE435644
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-20
DRCIP data.gov.cy
John Kennedy, 28,, STYLIANIDES BUILDING, Flat 401,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ADALYN LIMITEDstrike_offALHENA LIMITEDactiveAPDESIGN GROUP LIMITEDdissolvedASTONKO HOLDINGS LIMITEDdissolvedBERNOSA HOLDINGS LTDdissolvedBLM SECRETARIAL LTDactiveCHERSOOL INVESTMENT LIMITEDactiveCITALION LIMITEDactiveCSG COMPLETE SOLUTION GLOBAL LIMITEDdissolvedDALWARY LIMITEDdissolvedECO CARBO OPERATIONS LTDdissolvedEIRMON LIMITEDdissolvedELITCOMME LIMITEDdissolvedESAZIONE CAPITAL LTDdissolvedESREATICA HOLDINGS LIMITEDdissolvedFECILO LIMITEDdissolvedFRUMES PROPERTY LTDactiveGALIOR LTDactiveGLOBESCO LTDdissolvedGROWING UP INVESTMENTS LIMITEDdissolved

+33 more

Connections

6 links
Shared operator — likely the same administrator
CHARALAMBOS IOANNOU & SONS LIMITEDShared officer / director · 9 share thisG.T.G.S. EDUCATION CENTERS LTDShared officer / director · 9 share thisPETROS & LAKIS FAST TYRE SERVICES LIMITEDShared officer / director · 9 share thisOMINIMO HOLDING LTDShared officer / director · 9 share thisΜΙΧΑΗΛ & ΣΑΒΒΑ ΣΙΔΕΡΑΔΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNUBIAN TRADING LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΕΙΡΗΝΗ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΜΠΟΡΙΣ ΛΑΖΙΤΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORVIELLO TRUSTEES LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100