DOSSIERS / BLUENOTE ADVISORY LIMITED
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Company dossier

BLUENOTE ADVISORY LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-20
KYBE ID: HE391260 · HE391260 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
BLUENOTE ADVISORY LIMITED
DRCIP data.gov.cy
HE391260
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-20
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS HOUSE, Floor 6, Flat 61,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,188 total

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

3L PEST SERVICES LIMITEDdissolved6TAF TECHNOLOGIES LTDactive916 STUDIOS LIMITEDactiveA3G RECYCLING LTDdissolvedAAKASH TRADING LIMITEDdissolvedA.B. CIRCULATION LIMITEDdissolvedABILITA HOLDINGS LTDstrike_offABO SEN LIMITEDdissolvedABRELINY INTERNATIONAL LIMITEDdissolvedACACCOIA LTDstrike_offACMINET LTDdissolvedADELAZIO LTDstrike_offADVENEW LTDstrike_offAEROSOF SERVICES LTDstrike_offAFB CLASS LTDstrike_offAFRISCO LIMITEDdissolvedALANZO LTDdissolvedALBORE CONSULTING LTDdissolvedALBUL HOLDINGS LTDstrike_offALCRON HOLDING LIMITEDdissolved

+1,168 more

Connections

5 links
Shared operator — likely the same administrator
NAMIAD LTDShared officer / director · 3 share thisSCOPE SOLUTIONS (CYPRUS) LIMITEDShared officer / director · 3 share thisΛΟΓΟΘΕΡΑΠΕΥΤΙΚΟ ΚΕΝΤΡΟ ''ΕΞΕΛΙΞΙΣ'' ΙΑΚΩΒΟΥ ΧΡΙΣΤΙΑΝΑShared officer / director · 5 share thisKLIKSY LTDShared officer / director · 5 share thisJACKIES SPARE PARTS LTDShared 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

3 people
NameRoleFromSource
ΠΑΡΙΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
CYMAIN NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,188 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100