Key facts
strike_offBLUEWEBSERVICES LIMITED
DRCIP data.gov.cy
HE248962
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-29
DRCIP data.gov.cy
Μετοχίου, 59,, Flat 202,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BLUEWEBSERVICES LIMITED
RISK SCORE55HIGH RISK
Companies at this address
141 total3A AGRO HOLIDAYS LIMITED3C GREEN SKY PROJECT LIMITED3POD LIMITEDACCESS CONTEMPORARY LIMITEDAEROPORTS DE LA COTE D' AZURAFS NIPPON PARTS LIMITEDAKREFNI LIMITEDAKULUS CONSULTANTS LIMITEDALKATHOS CONSULTING LIMITEDALKATHOS LIMITEDAL-MORASEL LIMITEDARAME LIMITEDATARNEA LIMITEDATHIANADA ANTHOUPOLIS LIMITEDAZTELCO HEALTH SYSTEMSAZTELCO LIMITEDBIYA LIMITEDBLUEWEB INTERNET & IT SERVICES LIMITEDBLUEWEBSERVICES CONSULTANTS LIMITEDBOLEAMIC INVESTMENTS LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| NESIMO LIMITED | director | — | Cyprus registry |
| ΞΕΝΙΑ ΦΩΤΙΟΥ | secretary | — | Cyprus registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 141 companies
high
Business fragmentation
A director is shared across 171 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BLUEWEBSERVICES CONSULTANTS LIMITED · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 55?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100