Key facts
activeBLAYVIEW LIMITED
DRCIP data.gov.cy
HE451545
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-20
DRCIP data.gov.cy
25 Μαρτίου, 21Α,, Floor 3,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BLAYVIEW LIMITED
RISK SCORE22LOW RISK
Companies at this address
28 totalAQUAVITIS HOLDING LIMITEDCOMBATZONE LTDDORNBRACHT LTDEIMC DIAGNOSTIC CENTRES LTDEIMC HOLDINGS LTDEIMC LABORATORIES LTDEIMC NICOSIA LTDELKYST LIMITEDFINIKOULA SPYROU DLCFIVE ZERO PHOTOGRAPHIC SAFARIS LIMITEDH BRUNO H COFFEE&BAKEH CARGO H COFFEE&BAKEHERNIA LTDHERNMAN LTDINTERNATIONAL YACHT COMPANY (IYC) LTDKLT PROPERTY INVESTMENTS LIMITEDLEDOLAND LTDMG ATHIANADA INVESTMENTS LTDM Y PROPERTIES LTDPANGOLIN BALL LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥ | director | — | Cyprus registry |
| ΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 159 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100