DOSSIERS / BLUEFIN CONSOLIDATED HOLDINGS LIMITED
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Company dossier

BLUEFIN CONSOLIDATED HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-26
KYBE ID: HE413226 · HE413226 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
BLUEFIN CONSOLIDATED HOLDINGS LIMITED
DRCIP data.gov.cy
HE413226
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-26
DRCIP data.gov.cy
Γρ. Ξενοπούλου, 17,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,970 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2ND ELEMENT RENEWABLES LIMITEDactive5P SPORT MARKET CYPRUS LIMITEDdissolvedAA AUDICONSULT LIMITEDdissolvedABBERISCO TRADING LIMITEDdissolvedABELVONA PROPERTIES LIMITEDactiveABERT HOLDINGS LIMITEDdissolvedABETIELIC INVESTMENTS LIMITEDdissolvedABIAN DESIGN LIMITEDdissolvedABILITY (HOTELS) LIMITEDstrike_offABLUTION HOLDINGS LIMITEDstrike_offABSALUT ECOLOGY HOLDINGS LIMITEDdissolvedABUSTIA INVESTMENTS LIMITEDdissolvedACCILTON INVESTMENTS LIMITEDdissolvedACCORDA INVESTMENTS (OVERSEAS) LIMITEDdissolvedACCROSSTHESEA TRADING LIMITEDdissolvedAC PARTNERS HOLDINGS LIMITEDdissolvedACTERNUS INVESTMENTS LIMITEDdissolvedADAMAN HOLDING LIMITEDdissolvedADBASARIA HOLDINGS LIMITEDactiveADEYHELD TRADING LIMITEDdissolved

+2,950 more

Connections

9 links
Shared operator — likely the same administrator
BARLOCH HOLDING LIMITEDShared officer / director · 10 share thisBALANDRA HOLDING LIMITEDShared officer / director · 10 share thisAM&MM HOLDING LTDShared officer / director · 10 share thisENIZE PROPERTIES LIMITEDShared officer / director · 10 share thisKILLORAN HOLDING LIMITEDShared officer / director · 10 share thisANBRON HOLDINGS LIMITEDShared officer / director · 10 share thisBIOCAD HOLDING LTDShared officer / director · 10 share thisCRICART LTDShared officer / director · 10 share thisCYINTEL LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΑΝΑ ΛΟΡΕΤΑΝΑ ΠΕΣΤΕdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
GREAKERO CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,970 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100