DOSSIERS / BLUE COAST TRADING LIMITED
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Company dossier

BLUE COAST TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-26
KYBE ID: HE156840 · HE156840 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
BLUE COAST TRADING LIMITED
DRCIP data.gov.cy
HE156840
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-26
DRCIP data.gov.cy
Ολυμπίων, 23,, LIBRA TOWER, Floor 4,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

433 total

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

3S NAVIGATION LIMITEDdissolvedABAGALE LIMITEDdissolvedABRAMNUS TRADING LIMITEDdissolvedABREAS TRADING & INVEST LIMITEDdissolvedA. & C. COMPUTER WARE CO. LIMITEDdissolvedACSERT LIMITEDdissolvedADAMARAKON MARINE & TRADE COMPANY LIMITEDdissolvedADAMASTOS TRADING LIMITEDdissolvedADORA TRADING LIMITEDdissolvedAERMAN LTDdissolvedAFAREAS SHIPPING LIMITEDdissolvedAFAREAS TRADING LIMITEDdissolvedAGEAS TRADING & INVESTMENTS LIMITEDdissolvedAGLAOS TRADING LIMITEDdissolvedAGNUS TRADING & INVESTMENTS LIMITEDdissolvedAGRA TRADING LIMITEDdissolvedAKAMATOS TRADING LIMITEDdissolvedAKEREOS TRADING LIMITEDdissolvedAKMEOS TRADING LIMITEDdissolvedALBATROSS ADJUSTERS HOLDINGS LIMITEDstrike_off

+413 more

Connections

6 links
Shared operator — likely the same administrator
STAR HEAVEN INVESTMENTS LIMITEDShared officer / director · 3 share thisBLUE STAR ENTERTAINMENT LIMITEDShared officer / director · 3 share thisSocietatea cu Răspundere Limitată "FAUR"Shared officer / director · 5 share thisSOCIETATEA COMERCIALĂ "PRODMEDALM" S.R.LShared officer / director · 5 share thisBrown Bear s.r.o.Shared officer / director · 5 share thisLEVALE CY LTDShared officer / director · 5 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

4 people
NameRoleFromSource
FRANCIS REGINALD ARAMANdirector—Cyprus registry
VALERIY ORLOVdirector—Cyprus registry
ΣΠΥΡΟΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
CYPRERO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 433 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOPSUS TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100