DOSSIERS / BLUEPALM LTD
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Company dossier

BLUEPALM LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-31
KYBE ID: HE244393 · HE244393 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BLUEPALM LTD
DRCIP data.gov.cy
HE244393
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-31
DRCIP data.gov.cy
Λειβαδιών, 2,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
BELLA MARE BEACH HOTEL LTDstrike_offDENBERG HOLDINGS LIMITEDactiveFUN WORLD AMUSEMENT PARK LIMITEDactiveNEW LINE AMUSEMENT GAMES LIMITEDdissolvedPAMBOS & KOSTAKIS MOLESKIS TRADING LIMITEDactivePM DUTY FREE CARS TRADING LIMITEDdissolvedPMG GLOBAL INVESTMENTS LTDactiveP. MOLESKIS GROUP HOTELS LTDdissolvedP&M TECH ENVIROTECH INTERNATIONAL LTDdissolvedROLLER COASTER LIMITEDdissolvedSUN DANCE BEVERLY LTDactiveSUN DANCE FORUM LTDdissolvedSUN DANCE HOLIDAY LTDactiveSUN DANCE PLAZA LTDactive

Connections

10 links
Shared operator — likely the same administrator
NATIONAL BANK OF GREECE (CYPRUS) LIMITEDShared officer / director · 11 share thisNEW TREASURE HOLDINGS LIMITEDShared officer / director · 11 share thisΥΑΜΠΟΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMIDMACOR INVESTMENTS LIMITEDShared officer / director · 11 share thisANACLETUS INNOVATIONS LIMITEDShared officer / director · 11 share thisSWE AGROTRADE HOLDINGS LΙΜΙTΕDShared officer / director · 11 share thisALPHA LOGIC CONSULTANTS LIMITEDShared officer / director · 11 share thisINTEFIS TECHNOLOGY LIMITEDShared officer / director · 11 share thisOCEAN ESTATES (CYPRUS) LIMITEDShared officer / director · 11 share thisPSV EURO CONTRACTA SERVICES LIMITEDShared officer / director · 11 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
ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΣΕΦΕΡΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΟΛΕΣΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100