DOSSIERS / BLUEFERN LIMITED
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Company dossier

BLUEFERN LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-27
KYBE ID: HE271192 · HE271192 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BLUEFERN LIMITED
DRCIP data.gov.cy
HE271192
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-27
DRCIP data.gov.cy
Βαλδουίνου, 25,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΩΦΡΟΝΙΟΥdirectorCyprus registry
SMARNEA SECRETARIAL LTDsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100