DOSSIERS / BLUEAIR LIMITED
← SearchExport PDF
Company dossier

BLUEAIR LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-12
KYBE ID: HE81235 · HE81235 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
BLUEAIR LIMITED
DRCIP data.gov.cy
HE81235
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-12
DRCIP data.gov.cy
Γρίβα Διγενή, 36Ζ,, G & TH. PARASKEV. FOUND. BLDG,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
PALEOCHORA DEVELOPMENTS LIMITEDShared officer / director · 2 share thisJORDAN CHRISTODOULIDES ASSET MANAGEMENT LIMITEDShared officer / director · 6 share thisJ. & P. PARQUET INDUSTRY LIMITEDShared officer / director · 6 share thisPARA BUILDING DEVELOPMENT LIMITEDShared officer / director · 6 share thisARAMAKO LIMITEDShared officer / director · 6 share thisJOANNOU & PARASKEVAIDES (NORTH) LIMITEDShared officer / director · 6 share thisHARTS INTERNATIONAL RETAILERS LIMITEDShared officer / director · 11 share thisΛΕΩΝΙΔΑΣ ΦΡΑΓΓΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGREENHOUSE SUPERMARKET LIMITEDShared officer / director · 11 share thisG.A.P.K. LIMITEDShared officer / director · 11 share thisTHELDORA LIMITEDShared officer / director · 11 share thisCHASER INVESTMENTS LIMITEDShared officer / director · 11 share thisGEORGIOS E. PARASKEVAIDES (INVESTMENTS) LIMITEDShared officer / director · 11 share thisDAMASCIUS HOLDINGS LTDShared officer / director · 11 share thisPARASKEVAIDES & AVGOUSTIS MONTELAND DEVELOPMENTS LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE81235/network.

People with significant control

4 people
NameRoleFromSource
ΕΥΘΥΒΟΥΛΟΣ Γ. ΠΑΡΑΣΚΕΥΑΙΔΗΣdirector—Cyprus registry
ΘΡΑΣΟΣ Σ. ΘΡΑΣΥΒΟΥΛΟΥdirector—Cyprus registry
ΙΟΡΔΑΝΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ Σ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100