DOSSIERS / R. E. BLUE LACE INVESTMENTS LTD
← SearchExport PDF
Company dossier

R. E. BLUE LACE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-06-12
KYBE ID: HE251120 · HE251120 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
R. E. BLUE LACE INVESTMENTS LTD
DRCIP data.gov.cy
HE251120
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-12
DRCIP data.gov.cy
Σωκράτους, 43,, Flat 402,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
K.E.M. ROSSOS HOLDINGS LIMITEDShared officer / director · 11 share thisK & M ROSSOS TRADING LIMITEDShared officer / director · 11 share thisM.E. ROSSOS PROPERTIES LTDShared officer / director · 11 share thisE. ROSSOS HOMESShared officer / director · 11 share thisE.M. PARADISE INVESTMENTS LTDShared officer / director · 11 share thisE.R. COOKIE MANShared officer / director · 11 share thisS.E.M. ROSSOS LIMITEDShared officer / director · 11 share thisROSSOS & TIMOTHEOU PROPERTIES LTDShared officer / director · 11 share thisE. ROSSOS ENGINEERING CONSULTANTS LIMITEDShared officer / director · 11 share thisC. & E. ROSSOS INVESTMENTS LTDShared 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

2 people
NameRoleFromSource
ΗΛΙΑΣ ΡΩΣΣΟΣdirector—Cyprus registry
ΗΛΙΑΣ ΡΩΣΣΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100