DOSSIERS / B.L.P. FIRST TRADING LIMITED
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Company dossier

B.L.P. FIRST TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-27
KYBE ID: HE84447 · HE84447 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
B.L.P. FIRST TRADING LIMITED
DRCIP data.gov.cy
HE84447
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-27
DRCIP data.gov.cy
Χριστοδούλου Σώζου, 2,, Flat 206,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

4VCUBE LTDactiveA.C.N. INTERTRADE LIMITEDdissolvedALMAYARCO LTDstrike_offAL - MIRGIAN LIMITEDdissolvedA.L.P. FIRST COMMERCIAL LIMITEDdissolvedARAVINIA HOLDINGS LTDstrike_offA & R CONVENIENCE STORE LIMITEDdissolvedARISTOLUTE LTDactiveART'S SYMPOSION LTDactiveAURA PHOENIX METALS LTDdissolvedAVIATIONMETRIX AVMX LTDdissolvedBOWLAKE ENTERPRISES LIMITEDdissolvedBRIANTA VENTURES LTDdissolvedCANTONICA LIMITEDdissolvedCBC ART & DESIGN LTDstrike_offCEDRATECH CONSULTING SERVICES LTDactiveCHELCO TRADING LIMITEDdissolvedCLEANING SERVICE 700 LTDstrike_offCONTINENTAL SHELF ASSOCIATES MED LIMITEDactiveCYRA INTERNATIONAL COMPANY LIMITEDdissolved

+67 more

Connections

18 links
Shared operator — likely the same administrator
DRYADS NOMINEES LIMITEDShared registered address · 4 share thisA.L.P. FIRST COMMERCIAL LIMITEDShared registered address · 4 share thisCHELCO TRADING LIMITEDShared registered address · 4 share thisC. BALAFAS ROMANIA SRLShared officer / director · 6 share thisMOARA LOULIS - ROMANIAN FLOUR MILLS LOULIS SAShared officer / director · 6 share thisC. BALAFAS ROMANIA SRLShared officer / director · 6 share thisMOARA LOULIS - ROMANIAN FLOUR MILLS LOULIS SAShared officer / director · 6 share thisC. BALAFAS ROMANIA SRLShared officer / director · 6 share thisLITTLE WISHES LTDShared officer / director · 11 share thisA.G.E. ENTERTAINMENT LTDShared officer / director · 11 share thisA.L.P. FIRST COMMERCIAL LIMITEDShared officer / director · 11 share thisNELTH HOLDING LIMITEDShared officer / director · 11 share thisC.TH. MULTICOLOUR LIMITEDShared officer / director · 11 share thisPS CYPRUS MED DIET LIMITEDShared officer / director · 11 share thisJALOMA HOLDINGS LIMITEDShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE84447/network.

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΠΑΛΑΦΑΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΛΑΡΗΣ ΒΡΑΧΙΜΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LENTOR TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100