DOSSIERS / BLU CATERING
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Company dossier

BLU CATERING

CYPRUS · COMPANY · INCORPORATED 2020-04-21
KYBE ID: BN51268 · BN51268 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
BLU CATERING
DRCIP data.gov.cy
BN51268
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-04-21
DRCIP data.gov.cy
'Αννης Κομνηνής, 4,, SOLEAS BUILDING, Flat 6A,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

346 total

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

ABBISIN TRADING LIMITEDdissolvedAB & FAMILY LTDdissolvedACCENT DEVELOPMENT LIMITEDdissolvedACIBARO LTDdissolvedAC REAL IMMOBILIEN AIF V.C.I.C. LTDdissolvedAGROSYSTEM INVEST LIMITEDstrike_offAKOTANA VENTURES LTDdissolvedA.K.T.I. HOLDINGS LTDdissolvedA.K.T.I. OIL COMPANY LTDdissolvedALANIS FINANCE LIMITEDdissolvedALKON MEDIA LIMITEDdissolvedALPHA IBC LIMITEDactiveALPHA ROXBOW LIMITEDdissolvedALTINVEST PRO LTDactiveALTRIX TRADING LIMITEDdissolvedAMAYARACO LIMITEDdissolvedAMBERO IMPORT-EXPORT AGENTS LIMITEDdissolvedAMBER RUTENIA LIMITEDdissolvedANTARONIA LTDdissolvedANTIQUARIAN WORLD LTDstrike_off

+326 more

Connections

6 links
Shared operator — likely the same administrator
CLO CATERING SERVICES LIMITEDShared officer / director · 4 share thisC & C GAS CONTROL LIMITEDShared officer / director · 4 share thisA.K.T.I. OIL COMPANY LTDShared registered address · 4 share thisC & C GAS CONTROL LIMITEDShared registered address · 4 share thisBLU CATERING EQUIPMENT CY LIMITEDShared officer / director · 4 share thisP.P.D. GREEN INDUSTRIAL TECHNOLOGIES LIMITEDShared registered address · 4 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
LODOVICO CLOshareholder—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 346 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100