DOSSIERS / BLINKERS LIMITED
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Company dossier

BLINKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-02
KYBE ID: HE85161 · HE85161 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
BLINKERS LIMITED
DRCIP data.gov.cy
HE85161
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-02
DRCIP data.gov.cy
Σωκράτους, 14Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FOTINI HOLDINGS LTDShared officer / director · 2 share thisJAVELA ESTATES LIMITEDShared officer / director · 9 share thisG.E.L. STAVROU HOLDINGS LIMITEDShared officer / director · 9 share thisBLINKERS CHANDELIER LIMITEDShared officer / director · 9 share thisL. STAVROU (MOTOR) MARKET LIMITEDShared officer / director · 9 share thisFAIR TEAM TRADING LIMITEDShared officer / director · 9 share thisG.A. STAVROU ESTATES LIMITEDShared officer / director · 9 share thisLS V.I.P. CARS LTDShared officer / director · 9 share thisMIRALAS CONSULTING LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΩΡΚΑΤΖΗ ΙΩΑΝΝΙΔΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLINKERS TRADING LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100