DOSSIERS / BLUESHINE LIMITED
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Company dossier

BLUESHINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-06-17
KYBE ID: HE344436 · HE344436 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BLUESHINE LIMITED
DRCIP data.gov.cy
HE344436
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-17
DRCIP data.gov.cy
Σπύρου Κυπριανού & Αγίας Φυλάξεως, 182,, KOFTEROS BUSINESS CENTER, Floor 2,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

80 total

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

ACTIVE TRAVEL ESCAPES LTDactiveACUVETIA LTDdissolvedALC ATLAS 365 LTDstrike_offALTERECHO LIMITEDactiveAMANITUS LTDactiveAPOLLO 7886 FOUNDATION LTDactiveAPPCODIX LTDactiveA.S.K.E. ACADEMEX LIMITEDstrike_offATANIUM CONSULTING LTDdissolvedATARIVO ENTERPRISES LTDactiveBENSOLLI LTDactiveBLACKGRID LTDactiveBOGOFINANCE CAPITAL MARKETS LTDdissolvedCATLOF TRADING LTDdissolvedCHERSIUS TRADING LTDstrike_offCHEYLISS HOLDINGS LIMITEDstrike_offCOMMERTZ BUSINESS TRADE LTDactiveCREDIT FONCIER INTERNATIONAL CFI LTDstrike_offCREDIT FONCIER INTERNATIONAL TRADE & FINANCE CFITF LTDstrike_offCUD CHINA UNION DIRECT LIMITEDstrike_off

+60 more

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΚΑΤΑΚΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΑΓΓΕΛΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100