DOSSIERS / BLITZE BLANK CLEANING LTD
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Company dossier

BLITZE BLANK CLEANING LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-14
KYBE ID: HE464204 · HE464204 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
BLITZE BLANK CLEANING LTD
DRCIP data.gov.cy
HE464204
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-14
DRCIP data.gov.cy
Χλώρακας, 111,, SUITE 282, SHOP 9,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ALBKactiveALFADECO CERAMICAS LIMITEDstrike_offALMOST FUTURE LTDactiveANTONESCOS ESTATES LIMITEDstrike_offAPELIA MAILBOXESactiveAREKIBA LIMITEDstrike_offA.S. SAINTGIORGIO CAFE & SNACK BARactiveCMVVPIANO PIANO LTDactiveDUPERIER HOLDINGS LIMITEDactiveGOMEL LTDactiveINNOVORSA (CYPRUS) LTDactiveK.S. RINNOVO JEWELLERY LABactiveMCARTHUR INDUSTRIAL & MARINE TECHNOLOGIES LIMITEDdissolvedNAPTUNE LTDstrike_offNORDIC HEALTHCARE HOLDINGS LTDactivePANORIMI LTDactivePORTARA ASSETS LTDactivePORTARA HOSPITALITY LTDactivePP PAPHOS PROPERTY PROFESSIONALS LTDactiveREKTOR HOLDINGS LIMITEDdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
LEON KEITH WALLBANKdirector—Cyprus registry
LEON KEITH WALLBANKsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100