DOSSIERS / BLUEKIT LIMITED
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BLUEKIT LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-19
KYBE ID: HE390038 · HE390038 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
BLUEKIT LIMITED
DRCIP data.gov.cy
HE390038
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-19
DRCIP data.gov.cy
Ειρήνης, 119,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

ABACERO LIMITEDactiveALOADAE HOLDINGS LIMITEDdissolvedAQUAVENUE LIMITEDactiveATREQ LIMITEDactiveAUDENTES HOLDING LTDactiveBORANIUM LIMITEDdissolvedBORLAG INVESTMENTS LIMITEDactiveBOROMIRACO HOLDINGS LIMITEDdissolvedBRAINFLY LIMITEDactiveBRIGHTFEED LIMITEDactiveBRIGHTFIRE LIMITEDdissolvedCELOX ALPHA LIMITEDactiveCELOX AMBROSIA LTDactiveCELOX APHRODITE LIMITEDactiveCELOX CYPRUS ESTATE LIMITEDactiveCELOX DELPHI LIMITEDactiveCELOX FIVEFLOW LIMITEDdissolvedCELOX GROUP LIMITEDactiveCELOX HOLDING (CYPRUS) LIMITEDactiveCELOX INVESTMENT PARTNERS II LIMITEDdissolved

+45 more

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΣ ΛΑΠΕΡΤΑΣdirector—Cyprus registry
ΤΩΝΙΑ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΡΟΜΠΙΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (officer) matches PEP Tonia Antoniou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100