KYBE — See who's really behind any company

Company dossier

BLUETRIERES CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-18
KYBE ID: HE351339 · HE351339 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameBLUETRIERES CONSULTING LIMITED

DRCIP data.gov.cy

RegistrationHE351339

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-01-18

DRCIP data.gov.cy

Registered addressΑνδρέα Σουρουκλή, 10,, Flat 203,, Στρόβολος, 2024, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

DRONINT LTDactive DUCATOS INVESTMENT TECHNOLOGIES LTDstrike_off FMDA GEORGIOS THEODOROU LIMITEDdissolved GLOBUSLINK LTDdissolved HEMERA COMPANY LTDstrike_off JM BLACK LABRADOR LTDactive JUST FABULOUS LTDdissolved OPAI LTDactive WEALTH PRO LTDdissolved

Connections

4 links

Shared operator — likely the same administrator

DRONINT LTDShared registered address · 2 share this WEALTH FUND SERVICES LIMITEDShared officer / director · 4 share this JS Logistics Company GmbHShared officer / director · 4 share this NET Cargo Logistics Company GmbHShared officer / director · 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΣΠΑΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΠΑΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score19/100