DOSSIERS / BLUEFAIR TRADING LIMITED
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Company dossier

BLUEFAIR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-24
KYBE ID: HE100999 · HE100999 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
BLUEFAIR TRADING LIMITED
DRCIP data.gov.cy
HE100999
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-24
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 4, Flat 404,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

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

A. CHR. THEOPHILOU LLCactiveA. & M. COLOMBOS JEWELLERY LIMITEDdissolvedASIPO LTDdissolvedATHOS PANAYIOTOU HOLDINGS LIMITEDdissolvedBABY LAND KINDERGARDEN LIMITEDdissolvedBE TEC CONSULTANTS (OVERSEAS) LIMITEDdissolvedBRACONIA COMPANY LIMITEDdissolvedBREWTON INVESTMENTS LIMITEDdissolvedBROOKHAVEN INVESTMENTS LIMITEDdissolvedBULFRACHT (CYPRUS) LIMITEDdissolvedCARPELIA INVESTMENTS LIMITEDdissolvedCASTINIA HOLDINGS LIMITEDdissolvedC.D.D.C LIMITEDdissolvedCORABLO LIMITEDdissolvedCOSMOPOLIS CORPORATE SERVICES LIMITEDdissolvedC.S.L. CURIUM SHIPMANAGEMENT LIMITEDdissolvedCYCO SHIPPING CO.LIMITEDdissolvedCYKAN (DISTRIBUTORS) LIMITEDdissolvedDELTEX CO. LIMITEDdissolvedEASTENTERS HOLDING CO. LIMITEDdissolved

+103 more

Connections

16 links
Shared operator — likely the same administrator
M & M SYMEOU LIMITEDShared officer / director · 8 share thisG.L.A. SIMON DEVELOPERS LIMITEDShared officer / director · 8 share thisA.K. MADARI YARD LTDShared officer / director · 8 share thisΕΣΠΑΣΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSIMON GYMNASTIC CENTER LIMITEDShared officer / director · 8 share thisM G PLATOU LIMITEDShared officer / director · 8 share thisDELICROFT LIMITEDShared officer / director · 8 share thisWELLPIER TRADING LIMITEDShared officer / director · 10 share thisE.N.C. LA PASTERIA LIMITEDShared officer / director · 10 share thisPROSTAR DEVELOPMENTS LIMITEDShared officer / director · 10 share thisHOLDTHEM LIMITEDShared officer / director · 10 share thisVABENE INVESTMENTS LIMITEDShared officer / director · 10 share thisSNOB INVESTMENTS LIMITEDShared officer / director · 10 share thisBAHATI LIMITEDShared officer / director · 10 share thisRIVER VIEW SHIPPING COMPANY LIMITEDShared officer / director · 10 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 16 — full graph via /v1/entities/HE100999/network.

People with significant control

3 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΚΟΦΤΕΡΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΚΟΦΤΕΡΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WELLPIER TRADING LIMITED · dissolved · name-sim 0.47) — 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