DOSSIERS / B.B. BLUEBEE INVESTMENTS LTD
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B.B. BLUEBEE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-28
KYBE ID: HE285938 · HE285938 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
B.B. BLUEBEE INVESTMENTS LTD
DRCIP data.gov.cy
HE285938
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-28
DRCIP data.gov.cy
Λουτρακίου, 5,, CHARA VENEZIA BUILDING, Floor 1,, Στρόβολος, 2027, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

97 total

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

AGORAN HOLDINGS LTDstrike_offAKA SPORTVECTOR LTDdissolvedAKWO AKRAM WORLD 1 CONSULTING LTDactiveAL BADIA CYPRUS LIMITEDactiveALBURY INVESTMENTS GROUP LTDdissolvedARDENTA PIONEER LTDstrike_offASK VESPERTINE CONSULTING LTDdissolvedASTRIUM ASV TRADE INC. LTDdissolvedAVERWAY LTDdissolvedBLUEBUG PRODUCTION LTDdissolvedBLUE STRATO INVEST LTDstrike_offBS EUROPE BORTING DEVELOPMENTS LTDstrike_offCABRIN LIMITEDdissolvedDANBUA TRADING LIMITEDstrike_offDAZZLESTER LIMITEDstrike_offDG2112 DIGITAL GOODS LTDstrike_offDIXFIVE SOLUTIONS LIMITEDstrike_offDOTA2EXPERT LIMITEDdissolvedD.S. DIGITAL SELLER LIMITEDactiveED TERA BOOSTING LTDstrike_off

+77 more

Connections

11 links
Shared operator — likely the same administrator
ENGINEARTShared officer / director · 12 share thisSPARKSPIRE EFFECTS CYShared officer / director · 12 share thisA & A IDEAL MAIL ORDER LIMITEDShared officer / director · 12 share thisΜΙΧΑΛΗΣ & ΠΡΟΚΟΠΗΣ ΥΔΡΑΥΛΙΚΑ ΛΤΔShared officer / director · 12 share thisMA GLASS INSTALLATION LTDShared officer / director · 12 share thisGRAND CANYON SALOON LIMITEDShared officer / director · 12 share thisPRO-MI-SO THERM LIMITEDShared officer / director · 12 share thisENGINEART ELECTRICAL CONSULTING ENGINEERS L.L.C.Shared officer / director · 12 share thisΠ. ΒΡΟΝΤΗΣ & Μ. ΑΘΑΝΑΣΙΟΥ (ΥΔΡΑΥΛΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΘΑΝΑΣΙΟΥ ΤΑΡΙΧΕΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisATHAPO ESTATES LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100