DOSSIERS / BLUEFIELDS INDUSTRIES LIMITED
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Company dossier

BLUEFIELDS INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-09
KYBE ID: HE52079 · HE52079 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BLUEFIELDS INDUSTRIES LIMITED
DRCIP data.gov.cy
HE52079
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-09
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 58,, IRIS TOWER, Flat 602,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

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

ANCILLA NAVIGATION LIMITEDdissolvedASIANET HOLDINGS LIMITEDdissolvedATLAS CEMENT INVESTMENTS (HOLDINGS) LIMITEDdissolvedBAKUVAR INDUSTRIES LIMITEDdissolvedBERRYHILL HOLDINGS LIMITEDdissolvedBLACK ROSE BOUTIQUEactiveBLUE PIGEON (OVERSEAS) LIMITEDdissolvedBRASSICA HOLDINGS LIMITEDdissolvedCIS TELECOMMUNICATIONS DEVELOPMENT COMPANY LIMITEDdissolvedCREATIVE TABLEWARE LIMITEDdissolvedCROWNHALL CONSULTANTS LIMITEDdissolvedDORA SKOURI FASHIONS LIMITEDdissolvedDYNAMIC JEWELLERY TRADINGdissolvedDYNAMIC JEWELLERY TRADING LIMITEDdissolvedEAST MED MARINE EXHIBITIONdissolvedELEATIC SERVICES LIMITEDdissolvedFAIRMAN HOLDINGS LIMITEDdissolvedFAMIA ENTERPRISES LIMITEDstrike_offFIRST SELAS HOLDINGS LIMITEDdissolvedF.I.T.L. CONSULTANTS RECRUITMENT SERVICES LIMITEDdissolved

+52 more

People with significant control

2 people
NameRoleFromSource
ΜΩΥΣΗΣ ΜΩΥΣΕΩΣdirector—Cyprus registry
IRIS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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