KYBE — See who's really behind any company

Company dossier

BLUE CARDINAL LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-19
KYBE ID: HE394669 · HE394669 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameBLUE CARDINAL LTD

DRCIP data.gov.cy

RegistrationHE394669

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-02-19

DRCIP data.gov.cy

Registered addressΣωτηράκη Μαρκίδη, 35,, 8036, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

46 total

ABYINT INTEGRITY SERVICES LTDactive ADRIAN BLANZ LTDactive ARIANOVA LTDactive BASHAN JAM LIMITEDstrike_off CARATON GROUP LTDactive CIPHERBLADE GIR LTDactive DECIGHT LTDactive DGERA GROUP OF INVESTMENTS LTDactive ECHO & ORIGIN LTDactive ERMASS AKAMAS LTDactive ERMASS SANTA MARINA LTDactive EXXILAR CORPORATION LTDstrike_off FWM VISION DEVELOPMENTS LTDactive GAYA M. DEVELOPMENTS LTDactive GOYAWAVES SOFTWARE LTDactive GRINCODE LIMITEDactive HOMEIR CY LTDactive HUMANFACTOR LTDactive ICONGLASS LIMITEDactive ISONIKE LIMITEDactive

+26 more

Connections

1 link

Shared operator — likely the same administrator

K & L HADJIVASILIS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΛΕΟΝΤΙΟΣ ΧΑΤΖΗΒΑΣΙΛΗ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΒΑΣΙΛΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100