DOSSIERS / BLUESOFT BUSINESS INFORMATICS LTD
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Company dossier

BLUESOFT BUSINESS INFORMATICS LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-13
KYBE ID: HE381187 · HE381187 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
BLUESOFT BUSINESS INFORMATICS LTD
DRCIP data.gov.cy
HE381187
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 87,, Flat 202,, Λατσιά, 2223, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MP ESUPPORT LIMITEDShared officer / director · 6 share thisNERESCO LIMITEDShared officer / director · 6 share thisBLUE SUN AUTOMATION LIMITEDShared officer / director · 6 share thisA.P. OPTIMAL DRAFT EUROPE LTDShared officer / director · 6 share thisA.C.P. BIO PURE LIMITEDShared officer / director · 6 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
ΑΡΗΣ ΜΑΡΚΟΣ ΠΟΛΥΧΡΟΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΣΤΑΘΙΟΥ (officer) matches PEP Κωνσταντίνος Ευσταθίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΕΥΣΤΑΘΙΟΥ (officer) matches PEP Κωνσταντίνος Ευσταθίου — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100