KYBE — See who's really behind any company

Company dossier

BLUEMOUNT CONSULTANCY CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-30
KYBE ID: HE57602 · HE57602 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameBLUEMOUNT CONSULTANCY CO. LIMITED

DRCIP data.gov.cy

RegistrationHE57602

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-09-30

DRCIP data.gov.cy

Registered addressΑρχ. Κυπριανού, 1,, 3036, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

106 total

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

ALLECI TRADING LIMITEDdissolved ALPENSO INVESTMENTS LIMITEDdissolved ARKTIS HUNTER SHIPPING COMPANY LIMITEDdissolved BECKWICK LIMITEDdissolved BELFON ENTERPRISES LIMITEDdissolved BELLHEAVEN LIMITEDdissolved BELTERNO TRADING LIMITEDdissolved BENISSANO LIMITEDactive BIRDVIEW HOLDINGS LIMITEDdissolved BIZLEAD INVEST LIMITEDstrike_off BLUE SKY MEDIA LIMITEDdissolved BOSLEY HOLDINGS LIMITEDdissolved BREVERON HOLDINGS LIMITEDdissolved CALDERLA LIMITEDdissolved CHATSWOOD SERVICES CO LIMITEDdissolved CLEGANE AIFLNP V.C.I.C. LIMITEDdissolved CLEMENCY HOLDINGS LIMITEDdissolved CORNISH INVESTMENTS LIMITEDdissolved CROMWOOD INVESTMENTS LIMITEDdissolved DAIRIA INVESTMENTS LIMITEDdissolved

+86 more

Connections

1 link

Shared operator — likely the same administrator

K. STRATIS LEATHERLANDShared officer / director · 5 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

Name	Role	From	Source
ΚΟΥΛΛΑ ΣΤΡΑΤΗ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΑΡΓΥΡΟΥ	director	—	Cyprus registry
PETRIMO MANAGEMENT SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DOLFIN CONSULTANCY CO. LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100