KYBE — See who's really behind any company

Company dossier

BLUEMULTI GROUP MEDITERRANEO LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-30
KYBE ID: HE271395 · HE271395 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameBLUEMULTI GROUP MEDITERRANEO LIMITED

DRCIP data.gov.cy

RegistrationHE271395

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-07-30

DRCIP data.gov.cy

Registered addressΑθανασίας, 1,, Παλιομέτοχο, 2682, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

MULTI GROUP MEDITERRANEO LIMITEDactive N.C. FAMOUS FOODactive REGAL WAREHOUSE LTDactive

Connections

1 link

Shared operator — likely the same administrator

REGAL WAREHOUSE LTDShared registered address · 2 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

Name	Role	From	Source
ΣΑΒΒΑΣ ΚΑΦΦΑΣ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΣΑΒΒΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100