KYBE — See who's really behind any company

Company dossier

BLUE STAR

CYPRUS · COMPANY · INCORPORATED 1966-12-17
KYBE ID: BN1306 · BN1306 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameBLUE STAR

DRCIP data.gov.cy

RegistrationBN1306

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1966-12-17

DRCIP data.gov.cy

Registered addressΑγίου Ανδρέου, 141,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

K.J. ESTATES LIMITEDstrike_off KOVIS JEWELLERY LIMITEDdissolved LUCKY DIAMONDSdissolved

Connections

4 links

Shared operator — likely the same administrator

CLEANTHIS IOANNOU & SONS IMPORTS EXPORTSShared officer / director · 2 share this KOVIS JEWELLERY LIMITEDShared registered address · 4 share this K.J. ESTATES LIMITEDShared registered address · 4 share this LUCKY DIAMONDSShared registered address · 4 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ Κ. ΙΩΑΝΝΟΥ	partner	—	Cyprus registry
ΕΥΑΓΓΕΛΟΣ Κ. ΧΡΙΣΤΟΦΙΔΗΣ	partner	—	Cyprus registry
ΜΑΡΙΑ Ν. ΑΒΡΑΑΜΙΔΟΥ	partner	—	Cyprus registry
ΜΑΡΙΟΣ ΗΛΙΑ ΘΕΟΔΩΡΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100