KYBE — See who's really behind any company

Company dossier

BLUHEND LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-03-06
KYBE ID: HE330240 · HE330240 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameBLUHEND LIMITED

DRCIP data.gov.cy

RegistrationHE330240

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-03-06

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 30B,, 3041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

AZROUEL CONSULTANTS LTDactive BALTZER LIMITEDstrike_off FAREHEN LIMITEDactive FAYARA LTDactive GIVEPPE HOLDINGS LIMITEDdissolved LUTJANUS LIMITEDactive MADELION LIMITEDactive SK GYRO KEBABactive THORENS PROPERTIES LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

FAYARA LTDShared registered address · 5 share this SK GYRO KEBABShared registered address · 5 share this GIVEPPE HOLDINGS LIMITEDShared registered address · 5 share this BALTZER LIMITEDShared registered address · 5 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΜΑΚΕΔΟΝΑΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΚΕΔΟΝΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 31 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