DOSSIERS / THE BLUESTONES CAR HIRE LIMITED
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Company dossier

THE BLUESTONES CAR HIRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-11
KYBE ID: HE99018 · HE99018 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
THE BLUESTONES CAR HIRE LIMITED
DRCIP data.gov.cy
HE99018
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-11
DRCIP data.gov.cy
Γιάννη Παππουλή, 12,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OLYMPIC TOY YIANNIS & ANASTASIA GEORGIADOUShared officer / director · 6 share thisN C G WELDING EQUIPMENT LIMITEDShared officer / director · 6 share thisA.P. & P.A. TRADING CO. LIMITEDShared officer / director · 6 share thisΠΕΡΙΠΤΕΡΟΝ ΣΤΕΛΚΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΕΠΙΠΛΟΝΥΜΟ ΛΙΜΙΤΕΔShared 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
ΑΝΑΣΤΑΣΙΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100