DOSSIERS / BLUECOUNTRY LTD
← SearchExport PDF
Company dossier

BLUECOUNTRY LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-23
KYBE ID: HE297463 · HE297463 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BLUECOUNTRY LTD
DRCIP data.gov.cy
HE297463
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-23
DRCIP data.gov.cy
Πατρόκλου Κόκκινου, 5,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ABERRANTA LIMITEDdissolvedARIRANG HOLDINGS LTDdissolvedBARPEL VENTURES LTDdissolvedCALBURY VENTURES LIMITEDdissolvedC.M. KAPIRIS CONSTRUCTION LTDstrike_offDANTURR MANAGEMENT LTDdissolvedEFFRA GLOBAL SOLUTIONS LTDstrike_offELEQUINO LTDdissolvedFRONTEXID LTDstrike_offGEEZIL HOLDING LTDdissolvedG.M. KAPIRIS & ASSOCIATES CHARTERED SURVEYORSdissolvedG.M. KAPIRIS CHARTERED SURVEYORSactiveG.M. KAPIRIS QUANTITY SURVEYORS L.L.C.activeHALYSA HOLDINGS LIMITEDdissolvedJARRETT SERVICES LTDdissolvedJLR INVESTMENTS LTDdissolvedLONGEX HOLDINGS LTDstrike_offMIRESA LTDactiveNEROVA HOLDINGS LTDdissolvedOMEGAFACE LTDdissolved

+9 more

Connections

10 links
Shared operator — likely the same administrator
ALBEE PROPERTIES LTDShared officer / director · 11 share thisMINORION ASSETS LIMITEDShared officer / director · 11 share thisBRANTAL BUSINESS LTDShared officer / director · 11 share thisFJ METAL LTDShared officer / director · 11 share thisFEIMGRAND BUSINESS LTDShared officer / director · 11 share thisMALBROUGH TRADING LIMITEDShared officer / director · 11 share thisVESOTO FINAΝCE LTDShared officer / director · 11 share thisBOLENTE HOLDING LTDShared officer / director · 11 share thisPLAYLUX GROUP LTDShared officer / director · 11 share thisPRESTONFIELD LIMITEDShared officer / director · 11 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
ΤΑΤΙΑΝΑ ΦΑΝΤΗdirector—Cyprus registry
ΘΕΟΔΟΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100