DOSSIERS / BLUEHOUSE CAPITAL HOLDINGS LIMITED
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Company dossier

BLUEHOUSE CAPITAL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-13
KYBE ID: HE327848 · HE327848 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

strike_off
BLUEHOUSE CAPITAL HOLDINGS LIMITED
DRCIP data.gov.cy
HE327848
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,532 total

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

2M AGRO INVEST CO LIMITEDdissolved3H HOSPITALITY HOLDING LTDdissolved3R FIRST PROPERTY PROMOTERS LIMITEDdissolved7R HOLDINGS LIMITEDactive84 BEYA LIMITEDactiveA42 STAFFING SOLUTIONS LIMITEDdissolvedA & A ARBITRATION ANALYSIS LIMITEDdissolvedAAK ENERGY HOLDING (CYPRUS) LIMITEDdissolvedABASSY ENTERPRISES LIMITEDdissolvedABB LUMMUS GLOBAL CYPRUS LIMITEDdissolvedABETINI HOLDINGS LIMITEDdissolvedABOURIT ENTERPRISES LIMITEDactiveABSCIDOR ENTERPRISES LIMITEDdissolvedABU DHOW ARABIA L.P.dissolvedABUNA INVESTMENTS LIMITEDdissolvedABURA ENTERPRISES LIMITEDactiveACCORNERO HOLDINGS LIMITEDdissolvedAC EDGE (CYPRUS) LIMITEDactiveACERMUS LIMITEDdissolvedACFM FINANCIAL LIMITEDactive

+2,512 more

Connections

12 links
Shared operator — likely the same administrator
BLUEHOUSE ACCESSION PROPERTY HOLDINGS LIMITEDShared officer / director · 7 share thisFANNING INVESTMENTS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 7 share thisBLUEHOUSE CAPITAL HOLDINGS I LIMITEDShared officer / director · 11 share thisT2 BLUEHOUSE CAPITAL PARTNERSShared officer / director · 11 share this3H INVESTMENT ADVISORS LIMITEDShared officer / director · 11 share thisBLUEHOUSE UKRAINE PROPERTY L.P.Shared officer / director · 11 share thisBLUEHOUSE ASSET MANAGEMENT LTDShared officer / director · 11 share thisBLUEHOUSE ACCESSION PROPERTY HOLDINGS II LIMITEDShared officer / director · 11 share thisBLUEHOUSE CAPITAL ADVISORS LIMITEDShared officer / director · 11 share thisBH INFRASTRUCTURE LIMITEDShared officer / director · 11 share thisBLUEHOUSE ACCESSION PROPERTY (II) AIF L.P.Shared officer / director · 11 share thisT2 BLUEHOUSE CAPITAL GP II 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

5 people
NameRoleFromSource
A.T.S. DIRECTORS LIMITEDdirector—Cyprus registry
A.T.S. MANAGERS LIMITEDdirector—Cyprus registry
VICTOR PISANTEdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΔΗΣdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 2,532 companies — letterbox / formation-agent

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLUEHOUSE CAPITAL HOLDINGS I LIMITED · dissolved · name-sim 0.95) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100