DOSSIERS / BUBBLETALE CYPRUS LTD
← SearchExport PDF
Company dossier

BUBBLETALE CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-15
KYBE ID: HE354679 · HE354679 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
BUBBLETALE CYPRUS LTD
DRCIP data.gov.cy
HE354679
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 137,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
FU SUN LTDShared registered address · 4 share thisHYPER LIMITEDShared registered address · 4 share thisLENDONACO HOLDINGS LIMITEDShared registered address · 4 share thisGIO PRO LTDShared officer / director · 9 share thisZHONG GUO HOLDINGS LIMITEDShared officer / director · 9 share thisZHONG GUO CORPORATE SERVICES LIMITEDShared officer / director · 9 share thisVAANDGI LIMITEDShared officer / director · 9 share thisLEV TRADING CO. LIMITEDShared officer / director · 9 share thisORION GLOBAL HOTEL SUPPLIES LIMITEDShared officer / director · 9 share thisFU SUN LTDShared officer / director · 9 share thisLENDONACO HOLDINGS LIMITEDShared officer / director · 9 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
ΓΙΑΝΝΗΣ ΓΙΟΛΙΤΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 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