DOSSIERS / BLUE BUD & CO LTD
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Company dossier

BLUE BUD & CO LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-13
KYBE ID: HE356761 · HE356761 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
BLUE BUD & CO LTD
DRCIP data.gov.cy
HE356761
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-13
DRCIP data.gov.cy
Κωστή Παλαμά, 12,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirectorCyprus registry
ΒΑΣΙΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretaryCyprus registry
ΦΡΙΞΟΣ ΘΑΛΑΣΣΕΤΗΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100