DOSSIERS / BLUSWITCH
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Company dossier

BLUSWITCH

CYPRUS · COMPANY · INCORPORATED 2024-07-05
KYBE ID: BN59544 · BN59544 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
BLUSWITCH
DRCIP data.gov.cy
BN59544
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-07-05
DRCIP data.gov.cy
Ορεστιάδος, 13,, 'Αγιος Αθανάσιος, 4107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SELETTA LAB CANDLES & COSMETICSShared registered address · 2 share thisN.P. WONDER AGENCY LTDShared officer / director · 12 share thisL & T PV TECH LIMITEDShared officer / director · 12 share thisL & T ENERGIA LIMITEDShared officer / director · 12 share thisL & T SOLAR LIMITEDShared officer / director · 12 share thisPIZZA DA NICOLAShared officer / director · 12 share thisL & T SUN POWER LIMITEDShared officer / director · 12 share thisPIZZERIA PICCOLAShared officer / director · 12 share thisL & T RES SYSTEMS LIMITEDShared officer / director · 12 share thisBE CYPRUS LIMITEDShared officer / director · 12 share thisL & T SUN ENERGY LIMITEDShared officer / director · 12 share thisAGM SUNFIELD LIMITEDShared officer / director · 12 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
ΝΙΚΟΛΑΣ ΠΡΩΤΟΠΑΠΑΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100