DOSSIERS / BLUENOVA LTD
← SearchExport PDF
Company dossier

BLUENOVA LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-05
KYBE ID: HE312984 · HE312984 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
BLUENOVA LTD
DRCIP data.gov.cy
HE312984
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-05
DRCIP data.gov.cy
Λεωνίδου, 15Α,, Λατσιά, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
PROPSCY LIMITEDShared officer / director · 2 share thisTITNOW LTDShared registered address · 2 share thisΞΗΡΟΙ ΚΑΡΠΟΙ "ΤΟ ΝΟΣΤΙΜΟ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisΞΗΡΟΙ ΚΑΡΠΟΙ "ΤΟ ΝΟΣΤΙΜΟ"Shared officer / director · 11 share thisPENOVA TREND LIMITEDShared officer / director · 11 share thisC.P.E. COSMETIC CENTRE LIMITEDShared officer / director · 11 share thisPRANOVIA LIMITEDShared officer / director · 11 share thisPRANOMETAL LTDShared officer / director · 11 share this"DESPINA" CHILDREN DIABETES FOUNDATIONShared officer / director · 11 share thisUNOSIDER LIMITEDShared officer / director · 11 share thisBETOWAY LTDShared officer / director · 11 share thisD & P CYLED 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
ΠΕΤΡΟΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΣΠΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100