DOSSIERS / BLUE SPICE LIMITED
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BLUE SPICE LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-21
KYBE ID: HE49322 · HE49322 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
BLUE SPICE LIMITED
DRCIP data.gov.cy
HE49322
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-21
DRCIP data.gov.cy
Σωτήρας, 2,, Flat 16,, Παραλίμνι, 5315, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

ACHILINIA LTDdissolvedA.J. INDUSTRIAL INSPIRATIONS LTDdissolvedAMANATIADIS TRANSPORT LTDstrike_offANDEMICA COMMODITIES LTDdissolvedA.RADZEVICIUTE INTERNATIONAL CONSULTANCY COMPANY LTDdissolvedARROW DTS LTDstrike_offA.V.I.A ADVANCED ENGINEERING SYSTEMS LTDdissolvedBESTLUCK LTDstrike_offBLUE EARTH CYPRUS LTDdissolvedBLUE EARTH INDUSTRIES LTDdissolvedBLUE EARTH LTDstrike_offBRILLIANTE TAGLI PTY. LIMITEDdissolvedC.B. CONNECTED BOX SOFTWARE LTDdissolvedC.C. BROAD STAGE LTDdissolvedCCEXPERIENCEDPLUS MANAGEMENT LTDdissolvedC.C.L. PLANET LTDstrike_offC.C.S. CITY SIGHTSEEING FAMAGUSTA LTDdissolvedC.C.S. CITY SIGHTSEEING LIMASSOL LTDdissolvedC.C.S. CITY SIGHTSEEING NICOSIA LTDdissolvedCH. CONSTANTINOU ECOLOGICO KATHARISMA LTDdissolved

+41 more

Connections

7 links
Shared operator — likely the same administrator
BLUE SPICE CAFEShared web domain · 2 share thisΓΕΩΡΓΙΟΣ ΚΥΡΙΑΚΟΥ & ΥΙΟΙShared officer / director · 3 share thisΦ.Ν ΤΟΠΟΜΕΤΡΗΣΙΣ ΤΟΠΟΓΡΑΦΟΙ ΜΗΧΑΝΙΚΟΙShared officer / director · 4 share thisUNIALPHA TRADING LIMITEDShared officer / director · 4 share thisPOULLADOS NIKIFOROS TRADING LTDShared officer / director · 4 share thisBLUE SPICE PIZZERIA LTDShared officer / director · 4 share thisBLUE SPICE INVESTMENTS LTDShared officer / director · 4 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
ΑΝΤΡΟΥΛΑ ΑΝΤΡΕΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ Γ. ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΦΡΙΞΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΦΡΙΞΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100