DOSSIERS / BLUEBELL SOLUTIONS
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Partnership dossier

BLUEBELL SOLUTIONS

CYPRUS · PARTNERSHIP · INCORPORATED 2007-07-12
KYBE ID: S11466 · S11466 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
BLUEBELL SOLUTIONS
DRCIP data.gov.cy
S11466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-07-12
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 thisS & P DIMITRIOU INVESTMENTS LΙΜΙTΕDShared registered address · 5 share thisBLUEBELL SOLUTIONS LIMITEDShared registered address · 5 share thisBLUEBELL INTERNET CONSULTINGShared registered address · 5 share thisPJD LTDShared officer / director · 7 share this2GUYS CAPITAL GROUP LTDShared officer / director · 7 share thisOCEANSAFE CONSULTING LTDShared officer / director · 7 share thisSTEPHANOS & SONS WATER SPORTS LIMITEDShared officer / director · 7 share thisΚΤΗΜΑΤΙΚΗ ΚΑΙ ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΣΤΕΛΙΟΥ Ι.ΔΗΜΗΤΡΙΟΥ ΚΑΙ ΑΔΕΛΦΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisBLUEBELL INTERNET CONSULTINGShared 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 SOLUTIONS LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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