DOSSIERS / CONECTID BLUE LIMITED
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Company dossier

CONECTID BLUE LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-07-05
KYBE ID: HE436170 · HE436170 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CONECTID BLUE LIMITED
DRCIP data.gov.cy
HE436170
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-05
DRCIP data.gov.cy
Αφροδίτης, 25,, Floor 2, Flat 204,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,734 total

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

4BIKERS LIMITEDdissolved4M CAD WORLD LIMITEDdissolved4UBIT INVESTMENTS LIMITEDdissolved8G CAPITAL PARTNERS LIMITEDstrike_off9WT INTERNATIONAL LIMITEDstrike_offA10TION HOLDING LIMITEDdissolvedAA GLOBAL INVESTMENTS LIMITEDdissolvedABAKAP LTDdissolvedABANCAY LIMITEDdissolvedABBANTINA HOLDINGS LIMITEDdissolvedABBYY SOLUTIONS LIMITEDactiveABEILA LIMITEDdissolvedAB RAMIREZ LTDstrike_offABRAXO ENTERPRISES LIMITEDdissolvedABS LOGISTICS & TRADING LIMITEDdissolvedACARNANIA TRADING LIMITEDdissolvedACCUSON LIMITEDdissolvedACETRADE LIMITEDdissolvedACEWIN LIMITEDdissolvedACOMMUNICATIONS SERVICES LIMITEDdissolved

+1,714 more

Connections

9 links
Shared operator — likely the same administrator
MC JEWELLERY (INVESTMENTS) LIMITEDShared officer / director · 10 share thisΘ.Α.Μ.Α. ΣΤΕΓΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisM. C. JEWELLERY LIMITEDShared officer / director · 10 share thisΑ. ΣΩΤΗΡΙΟΥ & Μ. ΧΡΙΣΤΟΦΗShared officer / director · 10 share this"ΠΑΜΙΣΣΧΑ"Shared officer / director · 10 share thisANDREAS & MALOS DISTRIBUTORS LIMITEDShared officer / director · 10 share thisPELEGAN INNOVATIONS LTDShared officer / director · 10 share thisM&X FOOD LIMITEDShared officer / director · 10 share thisLC TECHNOLOGIES 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

2 people
NameRoleFromSource
MICHALAKIS CHRISTOFIdirector—Cyprus registry
ΕΥΘΥΜΟΥΛΛΑ ΑΝΝΑ ΘΕΑΝΩ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,734 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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