DOSSIERS / BLUEGIANT TRADING LIMITED
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Company dossier

BLUEGIANT TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-19
KYBE ID: HE135145 · HE135145 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BLUEGIANT TRADING LIMITED
DRCIP data.gov.cy
HE135145
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-19
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 69,, Συν. 'Αγιος Παύλος, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
L.M. MINA FAMILY (INVESTMENTS) LIMITEDShared officer / director · 2 share thisUPLAND INVESTMENTS LTDShared officer / director · 11 share thisS.P. LOGKRAS LTDShared officer / director · 11 share thisALUSYST TRADING LTDShared officer / director · 11 share thisLUFTSTORM LIMITEDShared officer / director · 11 share thisY.S.M. LIMITEDShared officer / director · 11 share thisANDROS HOOK LIFT SERVICES & SON LTDShared officer / director · 11 share thisFABNEST GROUP LTDShared officer / director · 11 share this3IT INNOVATIVE INTELLIGENT IDEAS & TECHNOLOGIES LTDShared officer / director · 11 share thisMUMMY COOL KINDERGARTENShared officer / director · 11 share thisCI & DK ALUMINIUM IDEAS LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΛΟΥΚΑΣ ΜΗΝΑdirector—Cyprus registry
ΜΑΡΙΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΗΝΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100