DOSSIERS / BLUE SUN AUTOMATION LIMITED
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Company dossier

BLUE SUN AUTOMATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-26
KYBE ID: HE165890 · HE165890 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

active
BLUE SUN AUTOMATION LIMITED
DRCIP data.gov.cy
HE165890
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 87,, Floor 2,, Λατσιά, 2223, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΠΛΗΡΟΦΟΡΙΚΗΣShared officer / director · 2 share thisCONFISIO MANAGED SERVICES LIMITEDShared registered address · 3 share thisCONFISIO ELECTROMECHANICAL LΙΜΙTΕDShared registered address · 3 share thisBlue Violet Holding Α.Ε.Shared web domain · 3 share thisBLUE SUN AUTOMATION GREECE Ιδιωτική Επιχείρηση Παροχής Υπηρεσιών Ασφαλείας Ι.Ε.Π.Υ.Α. Α.Ε.Shared web domain · 3 share thisNERESCO LIMITEDShared officer / director · 6 share thisMP ESUPPORT LIMITEDShared officer / director · 6 share thisA.C.P. BIO PURE LIMITEDShared officer / director · 6 share thisA.P. OPTIMAL DRAFT EUROPE LTDShared officer / director · 6 share thisBLUESOFT BUSINESS INFORMATICS LTDShared officer / director · 6 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
ΑΡΗΣ ΜΑΡΚΟΣ ΠΟΛΥΧΡΟΝΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΘΕΟΦΙΛΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΣΤΑΘΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~16 year(s) before its web domain (bluesun.pro) was registered — rebrand / phoenix / impersonation lead

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΣΤΑΘΙΟΥ (officer) matches PEP Κωνσταντίνος Ευσταθίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΣΤΑΘΙΟΥ (officer) matches PEP Κωνσταντίνος Ευσταθίου — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 24?

4 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score24/100