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Company dossier

BLUESINETICA LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-24
KYBE ID: HE274176 · HE274176 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameBLUESINETICA LTD

DRCIP data.gov.cy

RegistrationHE274176

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-09-24

DRCIP data.gov.cy

Registered addressΠρομηθέως, 12,, Floor 3, Flat 302,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

209 total

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

ACCA (ACOUSTICS & CARGO) LTDdissolved A.C. INTERCARTOGRAPHIC CO LIMITEDdissolved ALGIAN TRADING LIMITEDdissolved ALLMAM LIMITEDdissolved A.M. UNIQUE ART LIMITEDdissolved AMVIS LIMITEDdissolved ARONTEX LIMITEDdissolved ATIX TRADING LIMITEDdissolved ATLANTICAST HOLDINGS LTDdissolved AVIA SCAN LIMITEDdissolved B.A.DIANA OVERSEAS LIMITEDdissolved B.A.K. RAILTRANS LIMITEDdissolved BANZA TRADING CO LIMITEDdissolved BARGOY TRADING LIMITEDdissolved BELISSARIOUS TRADING LIMITEDdissolved BELLATO TRADING LIMITEDdissolved BLG AURUM LIMITEDstrike_off BN TRADING (OVERSEAS) LIMITEDdissolved BOFFI LIMITEDdissolved BORRION LIMITEDdissolved

+189 more

Connections

3 links

Shared operator — likely the same administrator

TAHELCO HOLDING GROUP LTDShared officer / director · 4 share this AGAPE DIVINITY MINISTRIESShared officer / director · 4 share this DIVINITY CAPITAL (CYPRUS) LTDShared officer / director · 4 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
CHRISTIAN UFOMADU	director	—	Cyprus registry
DOMINIUM SERVICES LTD	secretary	—	Cyprus registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100