DOSSIERS / BLUEFORT CYPRUS LIMITED
← SearchExport PDF
Company dossier

BLUEFORT CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-02-09
KYBE ID: HE418021 · HE418021 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BLUEFORT CYPRUS LIMITED
DRCIP data.gov.cy
HE418021
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-09
DRCIP data.gov.cy
Θερμοπυλών, 22,, MYRTIANA COURT 9, Flat 302,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.B. INFINITY LOGISTICS SERVICES LIMITEDstrike_offBELGRANIO MEDIA LIMITEDdissolvedBESSARA HOLDINGS LTDstrike_offEDALS INVESTMENT LIMITEDstrike_offFORDOX INVESTMENTS LIMITEDstrike_offGILTSPURUS HOLDINGS LIMITEDunknownGMSH TRADING LIMITEDstrike_offGREGORY'S (CYPRUS) LIMITEDdissolvedHOLDING CONSULTING WEB3 & DATA VV LIMITEDstrike_offKMI CONSULTING LTDactiveMAGERNY HOLDING LIMITEDdissolvedMANSA HOLDINGS EUROPE LIMITEDdissolvedQUAGLIA HOLDING LIMITEDdissolvedRESPIRO ONCOLOGY LTDdissolvedRUSSIAN BIOCOAL HOLDING R.Β.Η. LTDdissolvedTEXTERIO HOLDINGS LIMITEDdissolvedTHE M.M. FLYING PROS LTDdissolvedWITTILY INVESTMENTS LIMITEDstrike_offZAPPLECOM HOLDINGS LIMITEDactive

People with significant control

3 people
NameRoleFromSource
EDWARD BORG GRECHdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
PA.TY. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100