DOSSIERS / BLOCKMAZE CYPRUS LIMITED
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Company dossier

BLOCKMAZE CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-03-07
KYBE ID: HE472153 · HE472153 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
BLOCKMAZE CYPRUS LIMITED
DRCIP data.gov.cy
HE472153
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-07
DRCIP data.gov.cy
28 Οκτωβρίου, 319,, KANIKA BUSINESS CENTER, Flat 201Α,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ABILENIA TRADING LIMITEDdissolvedADORIS ENTERPRISES LIMITEDdissolvedADS ASSET MANAGEMENT LTDdissolvedADS RIG INVEST LIMITEDdissolvedADS SHIPBROKERS LIMITEDdissolvedALMALCO ENTERPRISES (OVERSEAS) LIMITEDdissolvedALPET ENTERPRISES LIMITEDdissolvedAMRO HOLDINGS LIMITEDdissolvedANTELOPE SYSTEMS LIMITEDactiveARROWHEAD ENTERPRISES LIMITEDdissolvedATCH LIMITEDdissolvedAVASOL COMMERCIAL LIMITEDdissolvedA.X. TRADING LIMITEDdissolvedBASTIA INVESTMENTS LIMITEDdissolvedBB BAUBERATUNGS - UND BETREUUNGS LIMITEDdissolvedBELLAKOLT LIMITEDdissolvedBMDC LIMITEDdissolvedBOOKCLUB XXI UKRAINE LIMITEDdissolvedCASRANCO ENTERPRISES LIMITEDdissolvedCHARLGATE LTDactive

+122 more

Connections

5 links
Shared operator — likely the same administrator
GROSERTA LIMITEDShared officer / director · 2 share thisGBPN SOLUTIONS LTDShared registered address · 2 share thisNEVEA SERVICES LTDShared officer / director · 4 share thisCHARLGATE LTDShared officer / director · 4 share thisKESTRELMA LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
SANDEEP KAUR SAMRAdirector—Cyprus registry
ΣΑΒΒΑΣ ΡΗΓΑΣdirector—Cyprus registry
SARAH ELAINE BENNETTsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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