KYBE — See who's really behind any company

Company dossier

BLUEDEX INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-08-25
KYBE ID: HE254077 · HE254077 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBLUEDEX INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE254077

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-08-25

DRCIP data.gov.cy

Registered addressΑγίου Φανουρίου, 6,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

L. KASHIOURIS INVESTMENTS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

L. KASHIOURIS INVESTMENTS LIMITEDShared registered address · 2 share this L. KASHIOURIS INVESTMENTS LIMITEDShared officer / director · 3 share this ΚΑΦΕΝΕΙΟ Ο ΣΥΜΟΣ ΛΤΔShared officer / director · 3 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

1 people

Name	Role	From	Source
ΛΟΥΚΑΣ ΚΑΣΙΟΥΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L. KASHIOURIS INVESTMENTS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100