DOSSIERS / AN & JO BLS SERVICES LTD
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Company dossier

AN & JO BLS SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-29
KYBE ID: HE441041 · HE441041 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
AN & JO BLS SERVICES LTD
DRCIP data.gov.cy
HE441041
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-29
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου Α, 129,, ATHANASIOU TOWER, Floor 1,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
CARDIAHEALTH SOLUTIONS LTDactiveCITY FORTUNE GROUP LIMITEDdissolvedCITYSCOPE ENTERPRISES LIMITEDdissolvedC.L. ESPRESSO MARKET LTDdissolvedCM ISTORIKON SERVICES LTDstrike_offC.YASIR CONSTRUCTIONS LTDactiveDELANDA INVESTMENTS LIMITEDdissolvedE.C. PORTFOLIO LTDdissolvedELGOOG LTDstrike_offFIVEFACES LIMITEDstrike_offGILCREST HOLDINGS LIMITEDactiveG. MODITI CLOTHING LTDstrike_offGOUSAPA LIMITEDdissolvedKF CAPITAL PARTNERS LIMITEDdissolvedKFI SECURITIES LIMITEDdissolvedLAGIANI CONSTRUCTIONS LTDstrike_offLEXSERVUS LTDdissolvedMENSKA LIMITEDdissolvedOILS R US LIMITEDstrike_offP.C.V. AUTO DEALS LTDdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΜΟΔΙΤΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΟΔΙΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100