DOSSIERS / T2 BLUEHOUSE CAPITAL PARTNERS
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Partnership dossier

T2 BLUEHOUSE CAPITAL PARTNERS

CYPRUS · PARTNERSHIP · INCORPORATED 2004-12-16
KYBE ID: S11030 · S11030 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
T2 BLUEHOUSE CAPITAL PARTNERS
DRCIP data.gov.cy
S11030
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-12-16
DRCIP data.gov.cy
Πικιώνη, 4,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

614 total

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

ABBARTI LIMITEDdissolvedABISHAG LIMITEDdissolvedABSOLUTE EVENTS LIMITEDdissolvedABYSSINIE HOLDINGS LIMITEDdissolvedACULUS LIMITEDdissolvedADALIZ LIMITEDdissolvedADVOCARE LIMITEDdissolvedAFRIMED LIMITEDdissolvedAGROPRODIMPEX CORP. LIMITEDdissolvedAGROPRODIMPEX CYPRUS LIMITEDdissolvedAGVEL ENTERPRISES LIMITEDdissolvedAH & F CO. LIMITEDdissolvedALBAY CONSULTING LIMITEDdissolvedALDSTOCK SOFTWARE SERVICES LIMITEDdissolvedALLECTUS LIMITEDdissolvedALL ROUND COMMUNICATIONS (CYPRUS) LIMITEDdissolvedALTASIERRA LIMITEDdissolvedALTESTICA LIMITEDdissolvedALTICA LIMITEDdissolvedALTOREO LIMITEDdissolved

+594 more

Connections

11 links
Shared operator — likely the same administrator
BLUEHOUSE ACCESSION PROPERTY (II) AIF L.P.Shared officer / director · 2 share thisT2 BLUEHOUSE HOLDINGS LIMITEDShared officer / director · 4 share thisBLUEHOUSE ACCESSION PROPERTY HOLDINGS II LIMITEDShared officer / director · 11 share thisBLUEHOUSE CAPITAL HOLDINGS LIMITEDShared officer / director · 11 share thisBLUEHOUSE ASSET MANAGEMENT LTDShared officer / director · 11 share this3H INVESTMENT ADVISORS LIMITEDShared officer / director · 11 share thisBLUEHOUSE CAPITAL ADVISORS LIMITEDShared officer / director · 11 share thisT2 BLUEHOUSE CAPITAL GP II LIMITEDShared officer / director · 11 share thisBLUEHOUSE UKRAINE PROPERTY L.P.Shared officer / director · 11 share thisBH INFRASTRUCTURE LIMITEDShared officer / director · 11 share thisBLUEHOUSE CAPITAL HOLDINGS I 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.

People with significant control

25 people
NameRoleFromSource
APELLINUS LIMITEDpartner—Cyprus registry
BALMORAL BUSINESS S.A.partner—Cyprus registry
BLUEHOUSE CAPITAL ADVISORS LIMITEDpartner—Cyprus registry
BOVAL SERVICES S.Apartner—Cyprus registry
CLEVIE LIMITEDpartner—Cyprus registry
COLEFORD FINANCE INC.partner—Cyprus registry
EFG EUROBANK ERGASIAS S. A.partner—Cyprus registry
ELITE RESOURCES A.G.partner—Cyprus registry
EPIPHANIOU SCRAP METAL LIMITEDpartner—Cyprus registry
EVRYVIADES SARSENTISpartner—Cyprus registry
IKEDJA LIMITEDpartner—Cyprus registry
INVESTCASTLE LIMITEDpartner—Cyprus registry
KHL LIMITEDpartner—Cyprus registry
MACILENT LIMITEDpartner—Cyprus registry
N. CANELLOPOULOS CH. ADAMANTIADES S.A.partner—Cyprus registry
PICHINCHA VENTURES LIMITEDpartner—Cyprus registry
PICTET PRIVATE EQUITY INVESTORS SApartner—Cyprus registry
PREMIER LIMITEDpartner—Cyprus registry
RAYCAP ASSET HOLDINGS LTDpartner—Cyprus registry
SAVIA HOLDINGS SApartner—Cyprus registry
SPI SA SOCIETE DE PROMOTION IMMOBILIEREpartner—Cyprus registry
T2 BLUEHOUSE CAPITAL GP LIMITEDpartner—Cyprus registry
ΒΙΚΤΩΡΑΣ ΠΙΖΑΝΤΕpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΔΕΛΗΚΑΝΑΚΗΣpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΔΗΣpartner—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 614 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T2 BLUEHOUSE CAPITAL GP II LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100