DOSSIERS / BLUESINTRA LIMITED
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Company dossier

BLUESINTRA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-29
KYBE ID: HE384459 · HE384459 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
BLUESINTRA LIMITED
DRCIP data.gov.cy
HE384459
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-29
DRCIP data.gov.cy
Αλκιδάμαντος, 5D,, Λακατάμια, 2325, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
RUBENALO LIMITEDShared officer / director · 4 share thisKOMPASSBERG HOLDING LIMITEDShared officer / director · 4 share thisINFINION LTDShared officer / director · 4 share thisSTEADLACK LIMITEDShared officer / director · 4 share thisKOMPASSBERG HOLDING LIMITEDShared registered address · 7 share thisGLYCINE ADVISORY LTDShared registered address · 7 share thisATG DESK SERVICES LTDShared registered address · 7 share thisDAVID DERMAN RECORDS LTDShared registered address · 7 share thisRUBENALO LIMITEDShared registered address · 7 share thisSTEADLACK LIMITEDShared registered address · 7 share thisAQUATECH WATER TECHNOLOGY LIMITEDShared officer / director · 8 share thisATG DESK SERVICES LTDShared officer / director · 8 share thisAXIA FUTURES MARKET ANALYTICS LIMITEDShared officer / director · 8 share thisAXIA FUTURES (CY) LTDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΕΥΡΙΔΙΚΗ ΜΑΥΡΟΜΜΑΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100