DOSSIERS / BLUEFLAME ENTERPRISES LIMITED
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Company dossier

BLUEFLAME ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-31
KYBE ID: HE260483 · HE260483 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BLUEFLAME ENTERPRISES LIMITED
DRCIP data.gov.cy
HE260483
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-31
DRCIP data.gov.cy
John Kennedy,, IRIS BUILDING, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGROFOS LTDactiveARC ENERGY GROUP LIMITEDdissolvedA.S.K. THAI FOREX MARKETPLACE LTDdissolvedASTANIA ENTERPRISES LIMITEDdissolvedAZOLLA CONSULTANTS LIMITEDactiveBAYDREAM HOLDINGS LIMITEDdissolvedBENMORE ENTERPRISES LIMITEDdissolvedBESCOT ENTERPRISES LIMITEDdissolvedBLED LTDdissolvedBLUEHOPE SHIPPING COMPANY LIMITEDdissolvedBSL ENVOY MARINE LIMITEDdissolvedCARELLA ENTERPRISES LIMITEDdissolvedCOLEY ENTERPRISES LIMITEDstrike_offCOLLETRA E.M.I. GROUP LIMITEDstrike_offCOMEBACK ENTERPRISES LIMITEDdissolvedCONTENTWORKS AGENCY LTDactiveCOVALDI ENTERPRISES LIMITEDdissolvedCRAKE ENTERPRISES LIMITEDstrike_offCROSS DOCKING LOGISTICS CYPRUS LIMITEDdissolvedDEEP SEA SUPPLY MANAGEMENT (CYPRUS) LIMITEDdissolved

+60 more

People with significant control

4 people
NameRoleFromSource
JOHN FREDRIKSENdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Κ. ΣΑΒΕΡΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΑΒΕΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100