DOSSIERS / BLIDA LTD
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Company dossier

BLIDA LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-20
KYBE ID: HE460295 · HE460295 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
BLIDA LTD
DRCIP data.gov.cy
HE460295
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-20
DRCIP data.gov.cy
Καρόλου Κουν, 10 Α,, 'Αγιος Αθανάσιος, 4108, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SNAVADEL HOLDING LIMITEDShared officer / director · 4 share thisREVORY LTDShared officer / director · 4 share thisFERNARO LTDShared officer / director · 4 share thisBAKERY BOX LIMITEDShared officer / director · 9 share thisTMS REAL ESTATES LTDShared officer / director · 9 share thisTMS ESTATES LTDShared officer / director · 9 share thisCAP COFFEESIDE LIMITEDShared officer / director · 9 share thisT.S.P CHICOFOOTBALL LTDShared officer / director · 9 share thisCONFRENZIA LIMITEDShared officer / director · 9 share thisBAKERY BOXShared officer / director · 9 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

2 people
NameRoleFromSource
ΦΑΝΟΥΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100