DOSSIERS / BLUEBEARD LIMITED
← SearchExport PDF
Company dossier

BLUEBEARD LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-03
KYBE ID: HE257199 · HE257199 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BLUEBEARD LIMITED
DRCIP data.gov.cy
HE257199
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-03
DRCIP data.gov.cy
Καλογραιών,, AKAMIA CENTRE,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΙΚΗ ΠΟΥΡΓΟΥΡΑdirectorCyprus registry
ALNAIR SECRETARIES LIMITEDsecretaryCyprus 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