DOSSIERS / UNI-BLUE SOURCING LIMITED
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Company dossier

UNI-BLUE SOURCING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-14
KYBE ID: HE163047 · HE163047 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
UNI-BLUE SOURCING LIMITED
DRCIP data.gov.cy
HE163047
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-14
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 12,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ANATOLI PETROLIC TRADING CO LIMITEDdissolvedLERAMANO LIMITEDdissolvedMC BLUE TRADING CO. LIMITEDstrike_offPRISMA CONSTRUCTIONS LIMITEDdissolvedSAIGON NAILS STUDIOactiveSHILLINGATE (CYPRUS) LIMITEDdissolvedSTEMMA RENTAL CARS LIMITEDdissolvedTZIOLIS SOFT-WARE HOUSE LIMITEDdissolvedΑ. ΕΥΓΕΝΙΟΥ & Σ. ΣΟΛΩΜΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΔΗΜΗΤΡΙΟΥ & ΓΕΩΡΓΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΕΤΑΙΡΕΙΑ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΩΝ Λ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔstrike_offΠΑΙΔΙΚΗ ΣΚΗΝΗ ΔΩΡΟΥ ΚΥΡΙΑΚΙΔΗ ΛΙΜΙΤΕΔdissolved

Connections

5 links
Shared operator — likely the same administrator
MC BLUE TRADING CO. LIMITEDShared registered address · 3 share thisLERAMANO LIMITEDShared registered address · 3 share thisEVANS (MARKETING CONSULTANTS) LIMITEDShared officer / director · 4 share thisEVANS TRADING COMPANY LIMITEDShared officer / director · 4 share thisMC BLUE TRADING CO. LIMITEDShared officer / director · 4 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
ΠΑΝΤΕΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΜΙΤΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100