Key facts
activeBLUEHEAT ENERGY LTD
DRCIP data.gov.cy
HE396741
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-17
DRCIP data.gov.cy
Λεύκωνος, 22,, Floor 2,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BLUEHEAT ENERGY LTD
RISK SCORE28MEDIUM RISK
Companies at this address
144 total2OU LTDALTEGRIS INVESTMENTS LIMITEDAPLEKTON HOLDINGS CO. LTDAQUARELA ENTERPRISES LTDASAS CONTRACTING FREE ZONE LTDASSURED FERTILITY CYPRUS LTDASTIR OVERSEAS LTDA.T.G. LIVING INTERIORS LTDBEGAMA TRADING CO. LIMITEDBOROWSKI HOLDING LIMITEDBUSINESS TRAVEL INTERNATIONAL (BTI) CYPRUS LIMITEDCAMPEON INTERACTIVE DK LIMITEDCAMPEON INTERACTIVE EE LIMITEDCAMPEON INTERACTIVE GR LIMITEDCAMPEON INTERACTIVE INTERNATIONAL LIMITEDCAMPEON INTERACTIVE UK LIMITEDCAMPEON INVESTMENTS ΜΟΝΟΠΡΟΣΩΠΗ Α.Ε.COOPERS BUSINESS AND CONSULTANTS CY LTDDIKEFALOS HOLDINGS CO. LIMITEDDISANTE HOLDINGS CO. LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥ | director | — | Cyprus registry |
| ΝΙΚΗ ΤΣΟΥΡΗ | director | — | Cyprus registry |
| ΧΡΗΣΤΟΣ ΚΟΣΙΑΡΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 144 companies
high
Business fragmentation
A director is shared across 83 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100