DOSSIERS / BLUE DIAGONAL CAPITAL LTD
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Company dossier

BLUE DIAGONAL CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-17
KYBE ID: HE359173 · HE359173 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
BLUE DIAGONAL CAPITAL LTD
DRCIP data.gov.cy
HE359173
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-17
DRCIP data.gov.cy
Κενταυρου, 38,, Αγλαντζια, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Corporate ownership network
Blue Diagonal Investment Funds ICAVOwns / controls · activeBlue Diagonal EM Fixed Income FundOwns / controls · activeBLUE DIAGONAL AIF V.C.I.C. PLCOwns / controls · activeBlue Diagonal EM Fixed Income FundOwns / controls · active
Shared operator — likely the same administrator
BLUE DIAGONAL AIF V.C.I.C. PLCShared officer / director · 2 share thisLEONIDION SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisBLUE CAPITAL MARKETS LIMITEDShared officer / director · 3 share thisEASY FOREX TRADING LIMITEDShared officer / director · 3 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

6 people
NameRoleFromSource
CHRISTOPHER DERMOT KENNYdirector—Cyprus registry
LOURENS DE BEERdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΟΝΝΑΡΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΓΙΑΝΝΟΥΚΑdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100