DOSSIERS / BLUE SINO SERVICES LTD
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Company dossier

BLUE SINO SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-12
KYBE ID: HE235928 · HE235928 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
BLUE SINO SERVICES LTD
DRCIP data.gov.cy
HE235928
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-12
DRCIP data.gov.cy
Κεννεντυ & Δημοφώντος, 39,, Floor 3, Flat 301,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΑΙΤΗ ΧΡΙΣΤΟΥdirector—Cyprus registry
MORKONLAW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100