DOSSIERS / BLUE PEBBLE UNIPESSOAL LTD
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Company dossier

BLUE PEBBLE UNIPESSOAL LTD

CYPRUS · COMPANY · INCORPORATED 2024-06-04
KYBE ID: HE460984 · HE460984 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BLUE PEBBLE UNIPESSOAL LTD
DRCIP data.gov.cy
HE460984
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-06-04
DRCIP data.gov.cy
Ανδρέα Μιχαλιά, 16,, Λακατάμια, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SAILING DUCK LTDShared registered address · 7 share thisPOLYCON INVESTMENTS LTDShared registered address · 7 share thisINSTADELIVERY LTDShared registered address · 7 share thisMR CHRONO20 LTDShared registered address · 7 share thisMCMILLAN WOODS INTERNATIONALShared registered address · 7 share thisMEIJINA LIMITEDShared registered address · 7 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
ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100