DOSSIERS / BLAKITANO ENTERPRISES LIMITED
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Company dossier

BLAKITANO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-02
KYBE ID: HE74010 · HE74010 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
BLAKITANO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE74010
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-02
DRCIP data.gov.cy
Θεοφ. Θεοδότου, 34,, Flat 22,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

ADB BEVERAGE INDUSTRIES LIMITEDdissolvedADELISE SERVICES LIMITEDdissolvedALLAIED TRANSCONTINENTAL HOLDINGS LIMITEDdissolvedALT HOLDINGS LIMITEDdissolvedA.M.C. ADVANCED MEDICAL CENTER FOR HAIR AND SKIN CARE LIMITEDdissolvedAVEDALA INVESTMENTS LIMITEDdissolvedBARCEVITA HOLDINGS LIMITEDdissolvedBARKASIA TRADING LIMITEDdissolvedBAYSTAR SERVICES LIMITEDdissolvedBERIGFORD TRADING LIMITEDdissolvedB.I.N. LPN (CYPRUS) LIMITEDdissolvedBIRCHCOVE INVESTMENTS LIMITEDdissolvedBITS BUSINESS INFORMATION TRADING LIMITEDdissolvedBORDENBLUE TRADING LIMITEDdissolvedBORDERLANDS ENTERPRISES LIMITEDdissolvedCANDID OPINION LIMITEDdissolvedCARNEGIE ADVISERS LIMITEDdissolvedCAUCHEZ ENTERPRISES LIMITEDdissolvedCERRUTO INVESTMENTS LIMITEDdissolvedCRESTFORD INVESTMENTS LIMITEDdissolved

+116 more

People with significant control

3 people
NameRoleFromSource
ALEXEI AFANASIEVdirector—Cyprus registry
BORIS AFANASIEVdirector—Cyprus registry
ALEXEI AFANASIEVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100