DOSSIERS / BLUECY LIMITED
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Company dossier

BLUECY LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-10-21
KYBE ID: HE439528 · HE439528 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BLUECY LIMITED
DRCIP data.gov.cy
HE439528
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-21
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 140,, TOFIAS BUILDING,, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FUTURUS SERVICES LTDShared registered address · 2 share thisTHE FIRST INTERSTELLAR CAPITAL LIMITEDShared officer / director · 4 share thisWISUNO FIN CAPITAL LIMITEDShared officer / director · 4 share thisWSN CAPITAL LTDShared officer / director · 4 share thisMEGAVENTURE CAPITAL MANAGEMENT LIMITEDShared officer / director · 5 share thisMEGA INVESTMENTS (HOLDINGS) LIMITEDShared officer / director · 5 share thisLA ORANGE CY LIMITEDShared officer / director · 5 share thisΝΕΣΤΟΡΑΣ & ΣΤΕΦΑΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΛΟΡΚΩΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΣΟΛΑΚΗΣdirector—Cyprus registry
ΝΕΣΤΟΡΑΣ ΝΕΣΤΟΡΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
M. KYPRIANOU FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100