DOSSIERS / BLUEBILL ONE LIMITED
← SearchExport PDF
Company dossier

BLUEBILL ONE LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-05-11
KYBE ID: HE475038 · HE475038 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BLUEBILL ONE LIMITED
DRCIP data.gov.cy
HE475038
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-11
DRCIP data.gov.cy
25 Μαρτίου, 11,, HOUSE 2 (FIRIDA 10),, Επισκοπή, 8524, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MANAMSIDIS LTDShared officer / director · 4 share thisALISIANA LIMITEDShared officer / director · 4 share thisGL CLIMBITY LTDShared officer / director · 10 share thisMARISOLANA LTDShared officer / director · 10 share thisNA LUZ SOLUTIONS LIMITEDShared officer / director · 10 share thisGROWTH WORKS DEVELOPMENTS LTDShared officer / director · 10 share thisTALL TZATZIKI LTDShared officer / director · 10 share thisCOURTNELL INVESTMENTS LTDShared officer / director · 10 share thisALFADDEL INVESTMENTS LTDShared officer / director · 10 share thisZORTIVE LIMITEDShared officer / director · 10 share thisΡ.Κ.Α. ΓΕΡΜΑΝΙΚΑ ΣΥΝΘΕΤΙΚΑ ΚΟΥΦΩΜΑΤΑ ΛΤΔShared 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

3 people
NameRoleFromSource
ΑΚΗΣ ΧΟΥΡΣΟΥΛΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΝΑΜΣΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΝΑΜΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100