DOSSIERS / BLUEBELL SOLUTIONS LIMITED
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Company dossier

BLUEBELL SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-05
KYBE ID: HE235331 · HE235331 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BLUEBELL SOLUTIONS LIMITED
DRCIP data.gov.cy
HE235331
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-05
DRCIP data.gov.cy
Αρτέμιδος, 16,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
S & P DIMITRIOU INVESTMENTS LΙΜΙTΕDShared officer / director · 2 share thisS & P DIMITRIOU INVESTMENTS LΙΜΙTΕDShared registered address · 5 share thisBLUEBELL SOLUTIONSShared registered address · 5 share thisVIALCO LIMITEDShared registered address · 5 share thisBLUEBELL INTERNET CONSULTINGShared registered address · 5 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
ΠΑΡΙΣ Ι. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLUEBELL SOLUTIONS · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100