Key facts
strike_offBLOOM8 24 LTD
DRCIP data.gov.cy
HE443771
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-14
DRCIP data.gov.cy
Κώστα Βάρναλη, 53,, Λατσιά, 2232, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BLOOM8 24 LTD
RISK SCORE55HIGH RISK
Companies at this address
148 total1981 INVESTMENTS LTD1X2 NETWORK EUROPE LIMITED2307 INVESTMENTS LTDABOVELEAD INVESTMENTS LIMITEDAGADALAR INVESTMENTS LIMITEDALIEN CLUB HOLDINGS LIMITEDANABAR HOLDINGS LIMITEDAXS CHARGE LIMITEDBACKWEB SERVICES LIMITEDBALLONELLA TRADING LIMITEDBANKINTER INVESTMENTS LIMITEDBLONTERNO LIMITEDBLOOM8 21 LTDBLOOM8 22 LTDBLOOM8 23 LTDBLUWISH TRADING LIMITEDBOATTA CAPITAL LIMITEDBOTEQUA TRADING LIMITEDBRIGHTSTART CONSULTANTS LIMITEDBRIGHTSTORY INVESTMENTS LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΝΑ ΦΑΙΔΩΝΟΣ | director | — | Cyprus registry |
| ΧΡΙΣΤΙΝΑ ΜΑΡΙΑ ΟΞΙΝΟΥ | director | — | Cyprus registry |
| INCUSTODY SECRETARIAL SERVICES LTD | secretary | — | Cyprus registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 148 companies
high
Business fragmentation
A director is shared across 88 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BLOOM8 23 LTD · strike_off · name-sim 0.75) — phoenixing pattern (shed debts under a new company)
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 55?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100