DOSSIERS / BLUEMED CONSULTING LTD
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Company dossier

BLUEMED CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2020-02-13
KYBE ID: HE407010 · HE407010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BLUEMED CONSULTING LTD
DRCIP data.gov.cy
HE407010
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-02-13
DRCIP data.gov.cy
Ιωάννη Γρυπάρη, 2,, TRUST HOUSE, Flat 4,, Αγίοι Ομολογητές, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
DIEGITO SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100