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Company dossier

BLUEMAIN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-04
KYBE ID: HE207054 · HE207054 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameBLUEMAIN INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE207054

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-09-04

DRCIP data.gov.cy

Registered addressΑνδρέα Ζάκου, 4,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

208 total

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

ACTOLI INVESTMENTS LIMITEDdissolved A - DIYAR PRESS & PUBLISHING CO. LIMITEDdissolved AFRICON L.A. HOLDINGS LIMITEDdissolved ALARICE ENTERPRISES LIMITEDdissolved AL DIMA JEWELLERY LIMITEDdissolved AL FARAKH SER TRADING LIMITEDactive ALLROD LIMITEDdissolved ALPHA AUDIT LIMITEDactive ALPHA POWER GENERATION LIMITEDactive ALPHA SAILING RS LIMITEDactive ALPHA SECRETARIAL AND MANAGEMENT LIMITEDactive ALT LOGISTICS & CARGO MONITORING LIMITEDdissolved ANBEX LIMITEDstrike_off ARACYNTHUS HOLDINGS LIMITEDdissolved ARAMISCO HOLDING LIMITEDdissolved ARDUATECH SERVICES LIMITEDdissolved ARMIONE INVESTMENTS LIMITEDdissolved ASHFORD HOLDINGS LIMITEDdissolved A.S. INDUSTRIES (CYPRUS) LIMITEDdissolved ATKINS ENTERPRISES LIMITEDdissolved

+188 more

Connections

2 links

Shared operator — likely the same administrator

ANKORLINK LIMITEDShared officer / director · 3 share this IKOSIA PROPERTIES LIMITEDShared 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

4 people

Name	Role	From	Source
STEVEN RAY PHILIPP	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΣΙΑΣ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΟΛΙΑΝΔΡΗ	director	—	Cyprus registry
ALPHA SECRETARIAL AND MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLUE HYFOND INVESTMENTS LIMITED · dissolved · name-sim 0.65) — 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