DOSSIERS / BLUE KITE LIMITED
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Company dossier

BLUE KITE LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-02
KYBE ID: HE396110 · HE396110 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
BLUE KITE LIMITED
DRCIP data.gov.cy
HE396110
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-02
DRCIP data.gov.cy
Σπύρου Αραούζου & Κουμανδαρίας,, TONIA II COURT, Floor 3, Flat 3B,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ALBORIA LIMITEDdissolvedALFRIGG LIMITEDdissolvedALIOT SHIPPING LIMITEDdissolvedARKTUR SHIPPING LIMITEDdissolvedBAISSE LIMITEDdissolvedBERDONIO LIMITEDactiveCOVEDE LIMITEDstrike_offDILATADOR CONSULTING LIMITEDdissolvedDUMFERLINE LIMITEDdissolvedFORTRESS (FAR EAST) CY LIMITEDdissolvedFORTRESS NOMINEES LTDdissolvedFORTRESS SECRETARIAL LTDdissolvedGINDIRE LIMITEDdissolvedHEAWEY ENTERPRISES LTDstrike_offNIKOLAEV SHIPPING LIMITEDstrike_offRADIONICA LIMITEDactiveROMBIDO LIMITEDdissolvedSABBIOSA LIMITEDdissolvedSTAMUKHA SHIPPING LIMITEDdissolvedTLJ SHIPPING LIMITEDdissolved

+1 more

Connections

1 link
Shared operator — likely the same administrator
SABBIOSA 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
NameRoleFromSource
SERGEY GRONINdirector—Cyprus registry
SERGEY GRONINsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100