KYBE — See who's really behind any company

Company dossier

BLUERA LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-01
KYBE ID: HE375629 · HE375629 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameBLUERA LTD

DRCIP data.gov.cy

RegistrationHE375629

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-11-01

DRCIP data.gov.cy

Registered addressΑθαλάσσας, 145,, Floor 4, Flat 402,, Στρόβολος, 2015, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A. CHARALAMBOUS DREAMLAND LIMITEDstrike_off CORNELIO MARBLE BOUTIQUE LTDstrike_off MCD BEYOND SPEECHdissolved MOUROS TRANSMISSIONS LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

A.G. PALLMOUR LTDShared officer / director · 5 share this P.H.G. HOTELS LIMITEDShared officer / director · 5 share this COFFEEBRANDS CYPRUS LTDShared officer / director · 5 share this K.P.N.P. CY TRANSFER LIMITEDShared officer / director · 5 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 ΠΑΛΛΑΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΛΛΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 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