DOSSIERS / BLUE BATTERY VENTURES LIMITED
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Company dossier

BLUE BATTERY VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-13
KYBE ID: HE326824 · HE326824 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
BLUE BATTERY VENTURES LIMITED
DRCIP data.gov.cy
HE326824
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-13
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 4,, Flat 4Α,, 'Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

ABEO LTDstrike_offACHLYSSEUM LIMITEDstrike_offA C INFLIGΗΤ SERVICES LIMITEDdissolvedA.I. IOANNOU INTEGRITY LTDstrike_offALIPADRIA HOLDINGS LIMITEDdissolvedALOPLANO HOLDINGS LIMITEDdissolvedARKTUS CONSULTING & TRAINING LIMITEDdissolvedAVAPOS SECRETARIAL LIMITEDstrike_offBACCERIL HOLDINGS LIMITEDdissolvedBAROCO MANAGEMENT LIMITEDdissolvedBENPOVILLE LIMITEDdissolvedBEZPIECZNA BAZA ADRESOW INTERNETOWYCH LIMITEDstrike_offBLUE TO RED LIMITEDdissolvedB.W. WEDDING CARRIAGE COMPANY LIMITEDdissolvedCENTRAL BLUE HOLDINGS LIMITEDdissolvedCHELESON INVESTMENTS LIMITEDdissolvedC.K.C. GLOBAL MEDIA LIMITEDdissolvedCLUBEXCEL HOLDINGS LIMITEDstrike_offCRICETARE LIMITEDdissolvedDOBRELAX ENTERPRISES LIMITEDstrike_off

+71 more

People with significant control

3 people
NameRoleFromSource
ΑΠΟΣΤΟΛΙΑ ΚΑΡΑΦΩΚΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΔΑΜΙΑΝΟΥdirector—Cyprus registry
AVAPOS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

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

Risk journey — why 28?

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