DOSSIERS / BLUEPEAR MUSIC PROMOTION - PUBLISHING LIMITED
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BLUEPEAR MUSIC PROMOTION - PUBLISHING LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-10-22
KYBE ID: HE414335 · HE414335 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
BLUEPEAR MUSIC PROMOTION - PUBLISHING LIMITED
DRCIP data.gov.cy
HE414335
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-22
DRCIP data.gov.cy
Κάσου, 12,, BLOCK TH, Flat 12,, ΄Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ACMC PROFESSIONAL SERVICES LTDdissolvedACRILOVE HOLDING LTDactiveALCD STRONGBUILD LTDactiveALIVIEW HOLDING LIMITEDactiveANASTASIS SIOFTANOS AND EMANUELLA GEORGIOU DLCactiveANNASETTE INVESTMENTS LIMITEDactiveA.P.P. CINE & T.V. PRODUCTIONS LIMITEDdissolvedASTIMP IT & C LTDactiveAVEREY SECRETARIAL LTDactiveAXTEL HOLDING LIMITEDdissolvedBALUMATES LTDactiveBETANOS HOLDING LTDdissolvedBLUEPEAR PUBLISHINGactiveBLUE SMOKE LTDstrike_offBORREASO HOLDINGS LIMITEDstrike_offCASSIESIDE SERVICES LIMITEDactiveCATCH OUTLET LIMITEDactiveCYPROM TRADING LTDactiveDIOAN DESIGN SERVICES LTDactiveDISCONNECT BIO VILLAGE LTDactive

+40 more

People with significant control

2 people
NameRoleFromSource
ΛΕΝΝΥ ΚΟΥΡΟΥΦΕΞΗΣdirector—Cyprus registry
ΛΕΝΝΥ ΚΟΥΡΟΥΦΕΞΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100