DOSSIERS / BLUERMOUND & CO LTD
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Company dossier

BLUERMOUND & CO LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-29
KYBE ID: HE409702 · HE409702 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
BLUERMOUND & CO LTD
DRCIP data.gov.cy
HE409702
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-29
DRCIP data.gov.cy
Κρήτης, 23,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LUNGONAVE SHIPPING LTDShared registered address · 8 share thisALTANAVE SHIPPING LTDShared registered address · 8 share thisS.D PROGRAM INNOVATION LTDShared registered address · 8 share thisBENECIELO CO LTDShared registered address · 8 share thisSUPERIORSEA SHIPPING LTDShared registered address · 8 share thisCUARDEX SERVICES LTDShared registered address · 8 share thisDARKSEA LIMITEDShared registered address · 8 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
ΑΝΤΩΝΗΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
CUARDEX SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100