Key facts
activeBLUERING LTD
DRCIP data.gov.cy
HE406262
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-21
DRCIP data.gov.cy
Κατσώνη, 2,, Floor 3,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BLUERING LTD
RISK SCORE16LOW RISK
Companies at this address
15 totalALEXANDER LAWSON & COA.M. WINES & SPIRITS TRADING LIMITEDBOVARD LTDFINCRAFT LIMITEDHELINDO SHIP MANAGEMENT LIMITEDHOVE COMMODITIES LIMITEDINDOTANKERS LIMITEDMACBETON (PEPPIS)MARATHASA GENERAL ESTATE FINANCE COMPANY LIMITEDMIRKO TRADING LIMITEDM. NAJI TRADING COMPANY LIMITEDPETAKI SHIPPING LIMITEDQUESTPACK (CYPRUS) LIMITEDΚΟΥΜΕΤΤΟΥ & ΙΩΑΝΝΟΥ
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣ | director | — | Cyprus registry |
| ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΙΔΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 68 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100