DOSSIERS / BLUESHADE CO LTD
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Company dossier

BLUESHADE CO LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-04
KYBE ID: HE326444 · HE326444 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
BLUESHADE CO LTD
DRCIP data.gov.cy
HE326444
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-04
DRCIP data.gov.cy
Βύρωνος, 3,, P. LORDOS CENTER, BLOCK B, Floor 2, Flat 205,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MONTECORP LTDShared registered address · 7 share thisINTERROS INTERNATIONAL INVESTMENTS LIMITEDShared registered address · 7 share thisKOUSTER HOLDINGS LIMITEDShared registered address · 7 share thisAQUITEL VENTURES LTDShared registered address · 7 share thisICFI (CYPRUS) LIMITEDShared registered address · 7 share thisWHITELEAVE HOLDINGS LIMITEDShared registered address · 7 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

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100