DOSSIERS / BLEOVEX LTD
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Company dossier

BLEOVEX LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-03
KYBE ID: HE462304 · HE462304 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BLEOVEX LTD
DRCIP data.gov.cy
HE462304
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-03
DRCIP data.gov.cy
Ομονοίας, 13,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

56BRIDGE CAPITAL LTDactive59RON CAPITAL LTDactiveACONCIS LTDactiveADPROFEX LIMITEDactiveALACOMIA LIMITEDactiveANIKSON SOLUTIONS LTDstrike_offBANDIFI FOREIGN TRADE LIMITEDactiveBLEFONA MANAGEMENT LIMITEDstrike_offBOSTON RECRUITMENT (CYPRUS) LTDactiveBOUGRALO MANAGEMENT LIMITEDstrike_offBUBBLETECH LABS LTDactiveBUMKLAY SHOP LIMITEDactiveBUREAU VERITAS MARINE (CYPRUS) LTDactiveCASTELLORE ESTATES LTDactiveCLICKMECHANIC LTDactiveCO2-POSITIV LIMITEDactiveCONSILIUM AETERNUM LTDactiveCOROPHOENIX LTDactiveCROSSGUARD BUSINESS SERVICES LTDactiveEREUS PSP LTDactive

+30 more

Connections

7 links
Shared operator — likely the same administrator
ATSVOLT S.R.L.Shared officer / director · 2 share thisSMARTDYNAMICS LIMITEDShared registered address · 7 share thisLIMITLESS SANDS LTDShared registered address · 7 share thisKADAM CY LTDShared registered address · 7 share thisNEXA NOVA LTDShared registered address · 7 share thisVSHIPS CYPRUS LTDShared registered address · 7 share thisKADAM ADVERTISING LTDShared registered address · 7 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
VLAD SIPOSdirector—Cyprus registry
VLAD SIPOSsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100