DOSSIERS / BLUEHOUSE UKRAINE PROPERTY L.P.
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Partnership dossier

BLUEHOUSE UKRAINE PROPERTY L.P.

CYPRUS · PARTNERSHIP · INCORPORATED 2007-09-17
KYBE ID: S11502 · S11502 · 2 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
BLUEHOUSE UKRAINE PROPERTY L.P.
DRCIP data.gov.cy
S11502
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2007-09-17
DRCIP data.gov.cy
Χρυσορρογιατίσσης & Κολοκοτρώνη,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

148 total

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

2050 MATERIALS LIMITEDactiveACERIA LIMITEDdissolvedAGROPROEKT HOLDINGS LIMITEDdissolvedALDENE LIMITEDdissolvedALEXANDRINE LIMITEDactiveAMARETIA LIMITEDactiveANAHID LIMITEDactiveANIXATO LIMITEDactiveANOLEO LIMITEDstrike_offANOUSHIG LIMITEDactiveARCASO HOLDING LIMITEDdissolvedASSETRIO LIMITEDdissolvedBALIMARI LIMITEDstrike_offBELTEZZIA LIMITEDactiveBEWISE CYPRUS LIMITEDdissolvedBLACK SEA SERVICE CORPORATION VN LTDstrike_offBOOMARK INVESTMENTS LTDactiveBREEZARIA LIMITEDstrike_offBULBOSIA LIMITEDactiveCAMEO INTERNATIONAL FZEstrike_off

+128 more

Connections

11 links
Shared operator — likely the same administrator
T2 BLUEHOUSE HOLDINGS LIMITEDShared officer / director · 4 share thisBLUEHOUSE ASSET MANAGEMENT LTDShared officer / director · 11 share thisBLUEHOUSE CAPITAL HOLDINGS LIMITEDShared officer / director · 11 share thisBH INFRASTRUCTURE LIMITEDShared officer / director · 11 share thisBLUEHOUSE CAPITAL ADVISORS LIMITEDShared officer / director · 11 share thisT2 BLUEHOUSE CAPITAL GP II LIMITEDShared officer / director · 11 share thisBLUEHOUSE ACCESSION PROPERTY (II) AIF L.P.Shared officer / director · 11 share thisT2 BLUEHOUSE CAPITAL PARTNERSShared officer / director · 11 share thisBLUEHOUSE CAPITAL HOLDINGS I LIMITEDShared officer / director · 11 share this3H INVESTMENT ADVISORS LIMITEDShared officer / director · 11 share thisBLUEHOUSE ACCESSION PROPERTY HOLDINGS II 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

4 people
NameRoleFromSource
T2 BLUEHOUSE CAPITAL GP II LIMITEDpartner—Cyprus registry
ΒΙΚΤΩΡΑΣ ΠΙΖΑΝΤΕpartner—Cyprus registry
ΙΩΑΝΝΗΣ ΔΕΛΗΚΑΝΑΚΗΣpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΔΗΣpartner—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 148 companies

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 (BLUEHOUSE ACCESSION PROPERTY (II) AIF L.P. · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score55/100