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Company dossier

BLUEACE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-17
KYBE ID: HE199684 · HE199684 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

active

Legal nameBLUEACE INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE199684

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-17

DRCIP data.gov.cy

Registered addressΟμήρου, 20,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

303 total

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

ABETA LTDactive ACASAMY INVESTMENTS LTDdissolved ACEDALE HOLDING LIMITEDdissolved ACHARIA HOLDING LIMITEDactive ACILLIRON HOLDINGS LIMITEDdissolved ACLIMA INVESTMENTS LTDdissolved ACRASTYLE INVESTMENTS LTDdissolved ACYTHIA HOLDING LTDactive ADRIDAVYA INVESTMENTS LTDdissolved ADRIGOR INVESTMENTS LTDdissolved AFRAN STAR SHIPPING COMPANY LIMITEDdissolved AGN CONSULTING LIMITEDdissolved AGRICOP LIMITEDactive ALFA WEALTH LTDactive ALNEDRIO HOLDINGS LTDdissolved ALOCASIA CO. LTDdissolved AMALFICO HOLDINGS LTDdissolved AMARLIA INVESTMENTS LTDdissolved ANABOLA INVESTMENTS LTDactive ANABOND TRADING LTDdissolved

+283 more

Connections

2 links

Shared operator — likely the same administrator

M & V INVESTMENTS LIMITEDShared officer / director · 3 share this HARPERS HOLIDAYS LTDShared officer / director · 3 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

5 people

Name	Role	From	Source
ΑΡΤΕΜΗΣ ΘΩΜΑΙΔΗΣ	director	—	Cyprus registry
ΒΑΛΕΝΤΙΝΗ Μ. ΘΩΜΑΙΔΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ-ΝΙΚΗ ΘΩΜΑΙΔΗ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΘΩΜΑΙΔΗΣ	director	—	Cyprus registry
TEAM NOMINEES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 303 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VAMOZ INVESTMENTS LTD · dissolved · name-sim 0.53) — 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