KYBE — See who's really behind any company

Company dossier

BLUE CAVENCO CLEARING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-12-05
KYBE ID: HE67084 · HE67084 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameBLUE CAVENCO CLEARING LIMITED

DRCIP data.gov.cy

RegistrationHE67084

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-12-05

DRCIP data.gov.cy

Registered addressΧαλήμ Μπέη, 7,, 3045, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

CCIAM JDI LTDstrike_off D.S.Z. CLEARING LIMITEDdissolved G.H.C. LIMITEDactive IRIS LENOR BATTERY LTDactive IRIS LENOR ENERGY LTDactive KLK HOLDINGS LTDactive LEAN WORK EU LIMITEDdissolved Q-CAP HOLDINGS LTDactive QINO CYBER CAPITAL LTDactive QINO CYBER CAPITAL TWO LTDactive QINO ENERGY LTDactive QINO PIPE TWO LTDactive QINO SOLAR ONE LTDactive RIVOLA CONSULTING LTDactive SANDER PLANE OVERSEAS LIMITEDactive W. E. LINK LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

LIMENIA FORWARDING AND LOGISTICS LTDShared officer / director · 3 share this D.S.Z. CLEARING LIMITEDShared officer / director · 3 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
ΚΩΣΤΑΣ ΔΙΑΝΕΛΛΟΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΔΙΑΝΕΛΛΟΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΔΙΑΝΕΛΛΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.S.Z. CLEARING LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score27/100