DOSSIERS / BLUEWOOD NOMINEE LTD
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Company dossier

BLUEWOOD NOMINEE LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-09
KYBE ID: HE282932 · HE282932 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
BLUEWOOD NOMINEE LTD
DRCIP data.gov.cy
HE282932
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-09
DRCIP data.gov.cy
Σοπάτρου Πάφιου,, HADJICHRISTOFI BUILDING No.1, Flat 303,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΧΑΤΖΙΑΝΤΩΝΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΑΤΖΙΑΝΤΩΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100