DOSSIERS / THE BUBBLE LIMITED
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Company dossier

THE BUBBLE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-10-22
KYBE ID: HE98010 · HE98010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
THE BUBBLE LIMITED
DRCIP data.gov.cy
HE98010
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-10-22
DRCIP data.gov.cy
Δημήτρη Γεωργίου, 22,, Γεροσκήπου, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
E.M.S. LIMITEDShared registered address · 2 share thisBLACK'S INVESTMENTS LIMITEDShared officer / director · 3 share thisPANICOS MAVROU ESTATES LIMITEDShared officer / director · 3 share thisT.M.M.O. THE BUS PROJECT LTDShared officer / director · 6 share thisE.M.S. LIMITEDShared officer / director · 6 share thisLA BALENE SEA SPORTS LIMITEDShared officer / director · 6 share thisMELANTHIOS AGENCY LIMITEDShared officer / director · 6 share thisTERRA DEL SOGNO LIMITEDShared officer / director · 6 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
ΜΑΡΟΥΛΛΑ ΜΑΥΡΟΥdirector—Cyprus registry
ΜΕΛΑΝΘΙΟΣ ΜΕΛΑΝΘΙΟΥdirector—Cyprus registry
ΛΙΖΑ ΛΟΥΚΑΙΔΟΥ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100