DOSSIERS / BLOSSOMWOOD AIFM LIMITED
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Company dossier

BLOSSOMWOOD AIFM LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-10
KYBE ID: HE440255 · HE440255 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
BLOSSOMWOOD AIFM LIMITED
DRCIP data.gov.cy
HE440255
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-10
DRCIP data.gov.cy
Σπύρου Κυπριανού, 15,, MATRIX TOWER, Floor 3,, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

102 total

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

ADALRICK HOLDING LIMITEDdissolvedAIMRIG LIMITEDactiveALTRURIA LIMITEDdissolvedALZANOR HOLDING LIMITEDdissolvedAMBURGE LIMITEDdissolvedA. P. AVIATION CONSULTANTS LTDstrike_offA & P XARIS CATERING LIMITEDdissolvedBAXENDALE TRADING LIMITEDdissolvedBEDISA INVESTMENTS LIMITEDdissolvedBOCCAT HOLDING LIMITEDdissolvedBRENNO ENTERPRISES LIMITEDdissolvedCARGOLAGE HOLDINGS LIMITEDdissolvedCCM DEBTOR INFORMATION SERVICEactiveCHESTERHOUSE INVESTMENTS LTDdissolvedC & K OPERA HOUSE LIMITEDdissolvedCLAMENTO LIMITEDdissolvedCYSMILES LTDstrike_offDABEFYTGAS LIMITEDdissolvedDARFO HOLDING LIMITEDdissolvedDATUM OIL LTDdissolved

+82 more

Connections

8 links
Shared operator — likely the same administrator
ANKANDRO LTDShared officer / director · 2 share thisLAGOM CREATIVE HUB LTDShared officer / director · 3 share thisSTONE BRIDGE CAPITAL (MFO) LTDShared officer / director · 3 share thisNATHANAIL SKG LTDShared officer / director · 6 share thisΑ.Κ. ΑΚΤΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisGEORGIOS NATHANAEL - SCOOTER LINEShared officer / director · 6 share thisCYL-IDEALE CERAMICS LIMITEDShared officer / director · 6 share thisH.H. LIMA SOL ACCOMMODATION HOUSEShared officer / director · 6 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
MAXIM SYCHdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΝΑΘΑΝΑΗΛdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΜΑΛΕΚdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100