KYBE — See who's really behind any company

Company dossier

BLUETONE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-24
KYBE ID: HE93461 · HE93461 · 2 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameBLUETONE ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE93461

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-03-24

DRCIP data.gov.cy

Registered addressΑκροπόλεως, 8,, MABELLA COURT,, 1300, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

313 total

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

+293 more

Connections

2 links

Shared operator — likely the same administrator

ALNAT Company s.r.o.Shared officer / director · 3 share this GLIMMERIANO LTDShared 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

4 people

Name	Role	From	Source
DMITRΙY KOZLOV	director	—	Cyprus registry
IOURI BALACHOV	director	—	Cyprus registry
IOURI BALACHOV	secretary	—	Cyprus registry
PLATFORM TRUSTEES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score41/100