DOSSIERS / BLUE PHOENIX SOLUTIONS LIMITED
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Company dossier

BLUE PHOENIX SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-31
KYBE ID: HE126845 · HE126845 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BLUE PHOENIX SOLUTIONS LIMITED
DRCIP data.gov.cy
HE126845
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-31
DRCIP data.gov.cy
Γρίβα Διγενή, 81-83,, IACOVIDES TOWER, Floor 4,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ALPHA MELETITIKI ELECTROMECHANICAL CYPRUS L.L.C.strike_offCARGIANT MOTORS LIMITEDdissolvedC.Q.R. PROPERTIES LTDstrike_offCROSSVISION LIMITEDactiveMAMASITA RESTAURANT LOUNGE BARactiveN.R. GROWTH CONSULTING LTDdissolvedPALA (CYPRUS) LIMITEDdissolvedRELIABLE SPORTS CARS LIMITEDdissolvedTELEFONICA INTERNATIONAL WHOLESALE SERVICES II, S.LdissolvedUMOE ENERGY LTDdissolvedUMOE INVEST LTDdissolvedUMOE LTDdissolvedUMOE SHIP HOLDING LTDdissolvedUMOE SOLAR LTDdissolvedVOXBONE S.A.strike_off

Connections

7 links
Shared operator — likely the same administrator
T.I.S. CONSULTANTS LIMITEDShared officer / director · 2 share thisC.T.I CONSULTANTS LIMITEDShared officer / director · 8 share thisODELIA ENTERPRISES LIMITEDShared officer / director · 8 share thisI. T. SERVICES LIMITEDShared officer / director · 8 share thisB.C. CINERGI PROFESSIONAL DEVELOPMENT LIMITEDShared officer / director · 8 share thisC.I.T CONSULTANTS LIMITEDShared officer / director · 8 share thisΣ.Ο.Λ ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 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

2 people
NameRoleFromSource
ARIK KILMANdirector—Cyprus registry
ΑΝΤΡΟΣ ΚΑΡΑΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BluePhoenix Solutions GmbH · dissolved · name-sim 0.53) — 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