DOSSIERS / BLUECLICHE KIOSK
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Company dossier

BLUECLICHE KIOSK

CYPRUS · COMPANY · INCORPORATED 2006-10-31
KYBE ID: BN29682 · BN29682 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BLUECLICHE KIOSK
DRCIP data.gov.cy
BN29682
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-10-31
DRCIP data.gov.cy
Γρίβα Διγενή, 35,, Λακατάμια, 2310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BLUECLICHE KIOSK LIMITEDShared registered address · 2 share thisBLUECLICHE KIOSK LIMITEDShared officer / director · 5 share thisAIM TO SHINE LTDShared officer / director · 5 share thisG.N.A. SWIMMING POOL COMPANY LIMITEDShared officer / director · 5 share thisA. I. ACTIVE PEOPLE LIMITEDShared officer / director · 5 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

1 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΙΑΚΩΒΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100