DOSSIERS / BLUE VIOLET (CY) LIMITED & PORAFOR TRADING LIMITED JOINT VENTURE
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Partnership dossier

BLUE VIOLET (CY) LIMITED & PORAFOR TRADING LIMITED JOINT VENTURE

CYPRUS · PARTNERSHIP · INCORPORATED 2022-11-08
KYBE ID: S13364 · S13364 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BLUE VIOLET (CY) LIMITED & PORAFOR TRADING LIMITED JOINT VENTURE
DRCIP data.gov.cy
S13364
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2022-11-08
DRCIP data.gov.cy
Κάππαρη, 16,, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

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

ALASTRINE LTDstrike_offBLUE VIOLET (CY) LIMITEDstrike_offCASA MAR TERRA LIMITEDstrike_offEAST COAST CENTRAL DEVELOPMENTS LIMITEDstrike_offEDEN HOLDINGS LTDstrike_offEDEN SQUARE SUITESactiveEDEN SQUARE TOWERactiveEDIPSOS ESTATES LIMITEDstrike_offE.K. KARMA DEVELOPERS LTDactiveFAMACAMPO LIMITEDstrike_offFAWCETT INVESTMENTS LIMITEDstrike_offGREEN ECO HOMESactiveKARMA ALMARIA LIMITEDactiveKARMA CAPITAL LIMITEDdissolvedKARMA CATERING LIMITEDdissolvedKARMA CONSTRUCTIONS LTDactiveKARMA CONSULTING (HK) LIMITEDactiveKARMA CONSULTING & RENTALS LTDactiveKARMA CYPRUS HOMESactiveKARMA EAST COASTactive

+40 more

People with significant control

2 people
NameRoleFromSource
BLUE VIOLET (CY) LIMITEDpartner—Cyprus registry
PORAFOR TRADING LIMITEDpartner—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100