DOSSIERS / BLUE MEDITERRANEAN HOME DEVELOPMENTS
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Company dossier

BLUE MEDITERRANEAN HOME DEVELOPMENTS

CYPRUS · COMPANY · INCORPORATED 2003-08-11
KYBE ID: BN24576 · BN24576 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BLUE MEDITERRANEAN HOME DEVELOPMENTS
DRCIP data.gov.cy
BN24576
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2003-08-11
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 9Γ,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
GUPINER HOLDING LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~16 year(s) before its web domain (blue-mediterranean.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100