DOSSIERS / BLUE SPICE INVESTMENTS LTD
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Company dossier

BLUE SPICE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-21
KYBE ID: HE223459 · HE223459 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
BLUE SPICE INVESTMENTS LTD
DRCIP data.gov.cy
HE223459
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-21
DRCIP data.gov.cy
Σωτήρας, 2,, Flat 16,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

466 total

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

3663 FIRST FOR FOODSERVICE LTDdissolved8020TRADES LTDdissolvedA & A PITTIRI LTDdissolvedA B COMPLEX SOLUTIONS LTDdissolvedABSN CYPRUS LTDdissolvedA.B.Z.S. ISLAND RENOVATIONS LTDactiveACA FLOWER HOUSE LTDactiveACD SWEDEN LTDdissolvedA.C. MOUZOURI LIMITEDactiveA.C.X. PROJECT LIMITEDdissolvedADAPTAZ LTDdissolvedADUFES LTDstrike_offADVARGO LTDdissolvedA.E.M.I. GROUP LTDstrike_offA.F.I. FLOURI BROTHERS CONSTRUCTIONS LTDstrike_offAGALEUS LTDdissolvedAGRIQUEST LTDactiveA.G.S. OLE STORES LTDdissolvedAIRSET ENGINEERING LTDstrike_offAI XPANSION GLOBAL LTDactive

+446 more

Connections

6 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙShared officer / director · 3 share thisΦ.Ν ΤΟΠΟΜΕΤΡΗΣΙΣ ΤΟΠΟΓΡΑΦΟΙ ΜΗΧΑΝΙΚΟΙShared officer / director · 4 share thisUNIALPHA TRADING LIMITEDShared officer / director · 4 share thisBLUE SPICE LIMITEDShared officer / director · 4 share thisBLUE SPICE PIZZERIA LTDShared officer / director · 4 share thisPOULLADOS NIKIFOROS TRADING LTDShared officer / director · 4 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
ΑΝΤΡΟΥΛΑ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ Γ. ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΦΡΙΞΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΤΡΟΥΛΑ ΑΝΤΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100