DOSSIERS / BLUEBELL INTERNET CONSULTING
← SearchExport PDF
Partnership dossier

BLUEBELL INTERNET CONSULTING

CYPRUS · PARTNERSHIP · INCORPORATED 2006-12-04
KYBE ID: S11371 · S11371 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BLUEBELL INTERNET CONSULTING
DRCIP data.gov.cy
S11371
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2006-12-04
DRCIP data.gov.cy
Αρτέμιδος, 16,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
VIALCO LIMITEDShared registered address · 5 share thisBLUEBELL SOLUTIONSShared registered address · 5 share thisBLUEBELL SOLUTIONS LIMITEDShared registered address · 5 share thisS & P DIMITRIOU INVESTMENTS LΙΜΙTΕDShared registered address · 5 share thisΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΕΛΙΟΥ Ι.ΔΗΜΗΤΡΙΟΥ ΚΑΙ ΑΔΕΛΦΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisOCEANSAFE CONSULTING LTDShared officer / director · 7 share thisPJD LTDShared officer / director · 7 share thisBLUEBELL SOLUTIONSShared officer / director · 7 share thisSTEPHANOS & SONS WATER SPORTS LIMITEDShared officer / director · 7 share this2GUYS CAPITAL GROUP LTDShared officer / director · 7 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

2 people
NameRoleFromSource
ΠΑΡΙΣ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry
ΣΤΕΛΙΟΣ ΔΗΜΗΤΡΙΟΥpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLUEBELL INTERNET CONSULTING · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100