DOSSIERS / BLIMAPINO HOLDINGS LIMITED
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Company dossier

BLIMAPINO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-06
KYBE ID: HE443409 · HE443409 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
BLIMAPINO HOLDINGS LIMITED
DRCIP data.gov.cy
HE443409
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-06
DRCIP data.gov.cy
28 Οκτωβρίου, 243,, CHRISTIANA SEA VIEW COURT, Floor 3, Flat 301-302,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

256 total

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

3D-CONCEPT INTERNACIONAL CYPRUS LIMITEDdissolvedA & A YIANKOU LIMITEDstrike_offA & C MOUZOURIDES TRADING LIMITEDstrike_offADOKLUM HOLDINGS LIMITEDdissolvedADSHEADS LTDstrike_offAIGUO HOLDINGS LIMITEDdissolvedALIDONA DEVELOPMENTS LIMITEDdissolvedALINAKO SECURITY PROVIDERS LIMITEDdissolvedALJABI & ANDON LIMITEDstrike_offA.M. MICHAEL TRADING LIMITEDstrike_offANASTASIOU & PAVLOU EXCAVATIONS LTDdissolvedANEFIO DEVELOPMENTS LIMITEDdissolvedANKAPORT ENTERPRISES LIMITEDdissolvedA.N. MORINGA ELIXIR AGROINDUSTRIES LIMITEDdissolvedANNETS INVESTMENTS LIMITEDdissolvedA. OLYMPIOS IMPORTERS LIMITEDstrike_offAQUAPONIC GREEN PROJECT LIMITEDstrike_offAVAKAS HOLDINGS LIMITEDactiveAVENTIER HOLDING LTDunknownBARNAWOOD TRADING LIMITEDdissolved

+236 more

Connections

6 links
Shared operator — likely the same administrator
DORMINIUM CO LTDShared officer / director · 7 share thisS. VOTSI PHYSIO LTDShared officer / director · 7 share thisMEGANPCTECH LIMITEDShared officer / director · 7 share thisGA RESIDENCE ATELIER LTDShared officer / director · 7 share thisGRANDE VESPERO LIMITEDShared officer / director · 7 share thisALPHAKAT AIFLNP V.C.I.C. LIMITEDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΑΠΑΡΙΛΛΑΣdirector—Cyprus registry
K.P.E SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 256 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100