DOSSIERS / BLUMOR INVESTMENT LTD
← SearchExport PDF
Company dossier

BLUMOR INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-09
KYBE ID: HE481654 · HE481654 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BLUMOR INVESTMENT LTD
DRCIP data.gov.cy
HE481654
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-09
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 10,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΦΩΤΗΣ ΤΣΑΒΑΛΟΣ ΛΤΔShared registered address · 2 share thisLE BONJ TRADING LIMITEDShared officer / director · 3 share thisSVA VEHICLE APPROVAL (CYPRUS) LIMITEDShared officer / director · 3 share thisFIVE PCONE LTDShared officer / director · 6 share thisΟΡΘΟΔΟΞΟΣ ΠΑΣΙΟΥΡΤΙΔΗΣ ΚΑΙ ΥΙΟΙ ΛΤΔShared officer / director · 6 share thisΣ. & Ε. ΠΑΣΙΟΥΡΤΙΔΗΣ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΣ. & Γ. ΠΑΣΙΟΥΡΤΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMONDIAL TRANSPORT LIMITEDShared officer / director · 6 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
ΑΝΑΣΤΑΣΗΣ ΠΑΣΙΟΥΡΤΙΔΗΣdirector—Cyprus registry
ΟΡΘΟΔΟΞΟΣ ΠΑΣΙΟΥΡΤΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΠΑΣΙΟΥΡΤΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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