DOSSIERS / BLOOMY PROPERTY LTD
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Company dossier

BLOOMY PROPERTY LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-24
KYBE ID: HE460539 · HE460539 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
BLOOMY PROPERTY LTD
DRCIP data.gov.cy
HE460539
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-24
DRCIP data.gov.cy
Λάμπουσας, 9,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

152 total

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

ABRAMOL LIMITEDdissolvedADEODATUS LIMITEDstrike_offADONISTRA LTDdissolvedAILUNA CY LIMITEDdissolvedALMYRALL TRADING LTDdissolvedALTERINNOV MANAGEMENT LTDdissolvedAMBENCOE HOLDING LTDdissolvedAMODINI LIMITEDdissolvedANCELINE HOLDINGS LIMITEDdissolvedANIMAL ID SOLUTIONS LTDdissolvedAQUASANTA LIMITEDactiveASTERNOSTE LIMITEDdissolvedBENDURE INVESTMENTS LIMITEDdissolvedBENIGNOLA LIMITEDstrike_offBERTRINA LIMITEDdissolvedBHC NEW TECHNOLOGIES LIMITEDdissolvedBLACK DIAMONDS COFFEE LTDstrike_offBOCKENHEIMS REITER LTDdissolvedBRIGHTTYPE LIMITEDdissolvedBUILD AND WIN LIMITEDdissolved

+132 more

Connections

8 links
Shared operator — likely the same administrator
D. G. MEDIALINK LIMITEDShared officer / director · 9 share thisSTORIANA HOLDING LIMITEDShared officer / director · 9 share thisECL ENGYA CYPRUS LIMITEDShared officer / director · 9 share thisFALKOM PROPERTY LTDShared officer / director · 9 share thisP.G. LIFESTYLE DEVELOPMENTS LIMITEDShared officer / director · 9 share thisDRUS PROPERTY LTDShared officer / director · 9 share thisOMONOIA FOUNDATIONShared officer / director · 9 share thisD.G. CARSZ365 COM LTDShared 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
ΔΗΜΗΤΡΙΟΣ ΓΡΗΓΟΡΗdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΓΡΗΓΟΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100