DOSSIERS / BLEUVELLA LIMITED
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Company dossier

BLEUVELLA LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-11
KYBE ID: HE116002 · HE116002 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BLEUVELLA LIMITED
DRCIP data.gov.cy
HE116002
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-11
DRCIP data.gov.cy
Ακροπόλεως, 44-46,, Floor 4, Flat 401,, 2081, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AD POWERWINDOWS LIMITEDdissolvedBARKSTED LIMITEDdissolvedBLOW OUT COMPUTER BOOK AND SOFTWARE LIMITEDdissolvedCASTERBROOK LIMITEDdissolvedCHINOOK LIMITEDdissolvedCLORVINGTON LIMITEDdissolvedDARINDALE LIMITEDdissolvedDRUCK (MIDDLE EAST) LIMITEDdissolvedD. T. & G. PRODUCTIONS LIMITEDdissolvedDUNHAMGATE LIMITEDdissolvedLAPVIEW ENTERPRISES LIMITEDdissolvedMAKE TALKTOKKIEactiveMAPLESIDE LIMITEDdissolvedMEGAFON SERVICESactiveMIND MANAGEMENT CONSULTING LIMITEDdissolvedMISTER COOL LIMITEDdissolvedPLC CONSTRUCTION MANAGEMENT LIMITEDdissolvedQUESTBRIDGE LIMITEDdissolvedSATELLITEPARTS TRADING LIMITEDdissolvedSHIAKALLIS & COdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΣΙΑΚΑΛΛΗΣdirector—Cyprus registry
GESHIAK SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100