DOSSIERS / BELLSUND BLUE LTD
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Company dossier

BELLSUND BLUE LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-15
KYBE ID: HE440407 · HE440407 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BELLSUND BLUE LTD
DRCIP data.gov.cy
HE440407
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-15
DRCIP data.gov.cy
Σπύρου Κυπριανού, 82,, EURO HOUSE, Floor 1,, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BISCAY BLUE LTDShared registered address · 8 share thisBLUE FIN BAIKAL LTDShared registered address · 8 share thisNAVICUS LTDShared registered address · 8 share thisBTB LIMITEDShared registered address · 8 share thisBARENTS BLUE LTDShared registered address · 8 share thisJETA CAPITAL LIMITEDShared registered address · 8 share thisBERING BLUE LTDShared registered address · 8 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

4 people
NameRoleFromSource
ANDREAS GUTTLERdirector—Cyprus registry
JURGEN SOMMERdirector—Cyprus registry
PETER HINSCHdirector—Cyprus registry
L.G OPTISERVE SECRETARY LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERING BLUE LTD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100