DOSSIERS / BLUELACE HOLDINGS LIMITED
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Company dossier

BLUELACE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-08
KYBE ID: HE379745 · HE379745 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
BLUELACE HOLDINGS LIMITED
DRCIP data.gov.cy
HE379745
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-08
DRCIP data.gov.cy
Τροίας, 2A,, Καιμακλί, 1036, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIRGATE HOLDINGS LIMITEDactiveALNILAM SERVICES LTDactiveALPHACHOICE SERVICES LIMITEDactiveANAMAR FILOXENIA LTDactiveAPSARA LIMITEDactiveBANMOR SERVICES LIMITEDactiveBOLDSWAP TRADING LIMITEDactiveBRIDGESPACE INVESTMENTS LIMITEDactiveCELLPOINT INVESTMENTS LIMITEDactiveCLEARFACE INVESTMENTS LIMITEDstrike_offCLEARZONE TRADING LIMITEDactiveCOUNTALL HOLDINGS LIMITEDactiveCOUNTERPOINT HOLDINGS LTDactiveCPADUDES HOLDINGS LIMITEDstrike_offCRN CAPITAL LIMITEDactiveCROWNKEY INVESTMENTS LIMITEDdissolvedDANEBROOK LIMITEDdissolvedDELVEE MANAGEMENT LIMITEDstrike_offDENISONE MANAGEMENT COMPANY LTDactiveDEXELY ENTERPRISES LIMITEDactive

+54 more

People with significant control

2 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΠΑΠΑΦΩΤΗΣdirector—Cyprus registry
INCUSTODY SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SMAZE HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100