DOSSIERS / BLC INVESTMENTS RAIF F.C.I.C. PLC
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BLC INVESTMENTS RAIF F.C.I.C. PLC

CYPRUS · COMPANY · INCORPORATED 2024-02-15
KYBE ID: HE456455 · HE456455 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleConnections 3Risk signals 2Sources

Key facts

active
BLC INVESTMENTS RAIF F.C.I.C. PLC
DRCIP data.gov.cy
HE456455
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2024-02-15
DRCIP data.gov.cy
Αθαλάσσας, 131,, Floor 3, Flat 301,, Λευκωσία, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

28 total
ACHACO CLEANING SYSTEMS LTDactiveADAPTFIRSTactiveATMANOR LIMITEDactiveBAPRANI PLCactiveBINCER HOLDINGS LTDactiveBIRINCI HOME SYSTEMS LIMITEDdissolvedBJC DEVELOPMENTS LTDdissolvedBLCI LTDstrike_offBLC INVESTMENTS LIMITEDactiveBRACER LIMITEDdissolvedBROOK LANE CAPITAL LIMITEDactiveCRESLON HOLDINGS LTDactiveEVERYSTEP LTDactiveHILMOR LIMITEDdissolvedINTELLIFY LIMITEDactiveMAVANI HOLDINGS PLCactiveMAVANI NOMINEES 1 LIMITEDactiveMAVANI NOMINEES 2 LIMITEDactiveMAVANI NOMINEES 3 LIMITEDactiveMAVANI NOMINEES 4 LIMITEDactive

+8 more

People with significant control

3 people
NameRoleFromSource
AZIZ FRANCISdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΟΥΚΟΣdirector—Cyprus registry
ALTER DOMUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100