KYBE — See who's really behind any company

Company dossier

BLUAVVENTURA LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-15
KYBE ID: HE169437 · HE169437 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameBLUAVVENTURA LIMITED

DRCIP data.gov.cy

RegistrationHE169437

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-12-15

DRCIP data.gov.cy

Registered addressΑποστόλου Βαρνάβα, 6,, 3065, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

E.C.E ICON DISTRIBUTORS LTDstrike_off KAWKAB ALRABactive

Connections

1 link

Shared operator — likely the same administrator

E.C.E ICON DISTRIBUTORS LTDShared registered address · 2 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

Name	Role	From	Source
ΠΑΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100