DOSSIERS / BLUE CITY SECURITY TRUSTEE LIMITED
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Company dossier

BLUE CITY SECURITY TRUSTEE LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-05
KYBE ID: HE326505 · HE326505 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
BLUE CITY SECURITY TRUSTEE LIMITED
DRCIP data.gov.cy
HE326505
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-05
DRCIP data.gov.cy
Στασίνου, 8,, PHOTIADES BUSINESS CENTRE, Floor 2, Flat 201,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
PATSALIDES GOLD & DIAMONDS LIMITEDShared officer / director · 2 share thisΕ. ΠΑΠΑΝΔΡΕΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared registered address · 3 share thisARASI LIMITEDShared registered address · 3 share thisSILKROUTEFINANCIAL GROUP LIMITEDShared officer / director · 12 share thisMUSICA FANTASIAShared officer / director · 12 share thisDEMA CONSULTANTS LIMITEDShared officer / director · 12 share thisΤΟΞΟΤΗΣ ΚΑΤΑΣΤΗΜΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCAIRO MEZZ PLCShared officer / director · 12 share thisSRF IB & FINANCE LIMITEDShared officer / director · 12 share thisSTARITEM INVESTMENTS PLCShared officer / director · 12 share thisΦΙΛΑΝΘΡΩΠΙΚΟ ΙΔΡΥΜΑ ΤΟΞΟΤΗΣShared officer / director · 12 share thisSPENA TRUSTEES LIMITEDShared officer / director · 12 share thisΣ. ΚΑΖΑΜΙΑΣ ΦΩΤΟΒΟΛΤΑΙΚΟ ΠΑΡΚΟ ΛΙΜΙΤΕΔShared officer / director · 12 share thisARBITA HOLDINGS 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

3 people
NameRoleFromSource
ΕΛΕΝΑ ΕΜΜΑΝΟΥΗΛdirector—Cyprus registry
ΕΛΕΝΗ ΠΑΠΑΝΔΡΕΟΥdirector—Cyprus registry
DEMA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100