DOSSIERS / BLUEHILL TRADING & INVESTMENTS LIMITED
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Company dossier

BLUEHILL TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-18
KYBE ID: HE95451 · HE95451 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
BLUEHILL TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE95451
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-18
DRCIP data.gov.cy
Ακροπόλεως, 8,, MABELLA COURT,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

AGISSA CONSTRUCTION SOLUTIONS LIMITEDdissolvedARCHROSE ENTERPRISES LIMITEDdissolvedARCHTIME HOLDINGS LIMITEDdissolvedASCE CONSULTANTS & A IOANNOU ASSOCIATESdissolvedASSETSTAR ENTERPRISES LIMITEDdissolvedATKCG LIMITEDdissolvedAXELSENA TRADING & INVESTMENTS LIMITEDdissolvedBALMOUNT SUPPLY COMPANY LIMITEDdissolvedBASSTONE LIMITEDdissolvedBASSTREET ENTERPRISES LIMITEDdissolvedBEECHLEAF HOLDINGS LIMITEDdissolvedBELLFARM ENTERPRISES LIMITEDdissolvedBELLSIDE TRADING & INVESTMENTS LIMITEDdissolvedBELLSTREET TRADING & INVESTMENTS LIMITEDdissolvedBELLTOWER TRADING & INVESTMENTS LIMITEDdissolvedBGM MEDIA SERVICES LIMITEDdissolvedBONDCRYSTAL HOLDINGS LIMITEDdissolvedBONDRAIN HOLDINGS LIMITEDdissolvedCAPMARK SYSTEMS LIMITEDdissolvedCHR. YENNARIS RESTAURANT & TAVERN LIMITEDdissolved

+104 more

Connections

11 links
Shared operator — likely the same administrator
DYKEMA ENTERPRISES (OVERSEAS) LIMITEDShared officer / director · 12 share thisPINTADA TRADING & INVESTMENTS LIMITEDShared officer / director · 12 share thisCASTLEREAGH ENTERPRISES LIMITEDShared officer / director · 12 share thisCLEARHOUSE ENTERPRISES LIMITEDShared officer / director · 12 share thisNELVANA LIMITEDShared officer / director · 12 share thisDERBY SPORTS ENTERPRISES LIMITEDShared officer / director · 12 share thisSERLO LIMITEDShared officer / director · 12 share thisGRISWOLD TRADING & INVESTMENTS LIMITEDShared officer / director · 12 share thisFIRWOOD TRADING LIMITEDShared officer / director · 12 share thisDESPODIDES, GRAMADIDES AND ASSOCIATES LAW SERVICES LIMITEDShared officer / director · 12 share thisLANSON LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΠΕΤΡΟΣ ΛΑΟΥΤΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΛΑΟΥΤΑdirector—Cyprus registry
PLATFORM TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 135 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YEARHILL TRADING & INVESTMENTS LIMITED · dissolved · name-sim 0.72) — 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