DOSSIERS / T2 BLUEHOUSE CAPITAL GP II LIMITED
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Company dossier

T2 BLUEHOUSE CAPITAL GP II LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-20
KYBE ID: HE180865 · HE180865 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
T2 BLUEHOUSE CAPITAL GP II LIMITED
DRCIP data.gov.cy
HE180865
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-20
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

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

3H INVESTMENT ADVISORS LIMITEDdissolved928 TRENDS LIMITEDdissolvedACHEMAR HOLDINGS LIMITEDstrike_offAGRO HOLDINGS LIMITEDactiveAGRO INVESTMENTS LIMITEDactiveAGRO SYNERGIES LIMITEDactiveALLINGHAM INVESTMENTS LTDdissolvedALM DIGITAL LTDactiveALPACA CYPRUS LIMITEDdissolvedALPARIO HOLDINGS LIMITEDdissolvedANDON ENTERPRISES LIMITEDstrike_offARIFAUNA HOLDINGS LIMITEDactiveAVOCADOTS DESIGN STUDIO LIMITEDactiveBECCARON HOLDINGS LIMITEDactiveBENANTI ENTERPRISES LIMITEDdissolvedBH CROATIA I LTDactiveBH INVESTMENT PROPERTY II LTDdissolvedBH INVESTMENT PROPERTY IX LTDdissolvedBH INVESTMENT PROPERTY X LTDactiveBH ROMANIA I LTDactive

+79 more

Connections

12 links
Shared operator — likely the same administrator
BLUEHOUSE ACCESSION PROPERTY HOLDINGS LIMITEDShared officer / director · 7 share thisFANNING INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 7 share thisBLUEHOUSE CAPITAL HOLDINGS I LIMITEDShared officer / director · 11 share thisBLUEHOUSE CAPITAL ADVISORS LIMITEDShared officer / director · 11 share thisBLUEHOUSE ACCESSION PROPERTY HOLDINGS II LIMITEDShared officer / director · 11 share thisBLUEHOUSE ACCESSION PROPERTY (II) AIF L.P.Shared officer / director · 11 share thisT2 BLUEHOUSE CAPITAL PARTNERSShared officer / director · 11 share thisBLUEHOUSE UKRAINE PROPERTY L.P.Shared officer / director · 11 share thisBH INFRASTRUCTURE LIMITEDShared officer / director · 11 share thisBLUEHOUSE CAPITAL HOLDINGS LIMITEDShared officer / director · 11 share thisBLUEHOUSE ASSET MANAGEMENT LTDShared officer / director · 11 share this3H INVESTMENT ADVISORS 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
VICTOR PISANTEdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΔΗΣdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLUEHOUSE CAPITAL HOLDINGS I LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100