KYBE — See who's really behind any company

Company dossier

BLANTINE FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-23
KYBE ID: HE80425 · HE80425 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameBLANTINE FASHION LIMITED

DRCIP data.gov.cy

RegistrationHE80425

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-07-23

DRCIP data.gov.cy

Registered addressΣτρατή Μυριβήλη, 5,, Στρόβολος, 1500, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

COTTONPEG LIMITEDdissolved FINELIGHT TRADING LIMITEDdissolved GIFEMCO LIMITEDdissolved MALVICON LIMITEDdissolved MODLEX MIDDLE EAST LIMITEDdissolved M.R.I. LEFKOTHEA MEDICAL SERVICES LIMITEDstrike_off NOLATCO LIMITEDdissolved VALFIN LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

VOURKAS SHOPS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΥΓΟΥΣΤΑ Α. ΒΟΥΡΚΑ	director	—	Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry
ΑΥΓΟΥΣΤΑ Ν. ΒΟΥΡΚΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100