DOSSIERS / BLUE-ION WATER SCIENCES LTD
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Company dossier

BLUE-ION WATER SCIENCES LTD

CYPRUS · COMPANY · INCORPORATED 2014-09-03
KYBE ID: HE335425 · HE335425 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
BLUE-ION WATER SCIENCES LTD
DRCIP data.gov.cy
HE335425
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-03
DRCIP data.gov.cy
Αθανάσιου Διάκου, 7,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Gianna GmbHShared officer / director · 3 share thisLINLACO LTDShared officer / director · 3 share thisPANDI - ENGINEERING, CONSULTING AND HUMAN RESOURCES LTDShared registered address · 4 share thisG.L.F. LAB-KOST LTDShared registered address · 4 share thisG.C. GERAKAS CONSULTING LTDShared registered address · 4 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
NameRoleFromSource
ΧΡΗΣΤΟΣ ΜΑΝΟΥΣΕΛΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΤΡΙΧΙΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 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