DOSSIERS / BLANCO POOL BAR
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Company dossier

BLANCO POOL BAR

CYPRUS · COMPANY · INCORPORATED 2015-06-11
KYBE ID: BN42118 · BN42118 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
BLANCO POOL BAR
DRCIP data.gov.cy
BN42118
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-06-11
DRCIP data.gov.cy
Γεωργίου Α΄, 56,, TERPSIHORE COURT,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHRYSILIOS SUPERMARKET LIMITEDShared registered address · 2 share thisA & M READY STEELShared officer / director · 6 share thisΣΙΔΗΡΟΥΡΓΕΙΟΝ ΓΡΗΓΟΡΗΣ ΑΝΑΣΤΑΣΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisOLD PORT GIFT CENTER LTDShared officer / director · 6 share thisLOVE IS THE ONLY SOLUTION LTDShared officer / director · 6 share thisLITOS NEIGHBOR'S LTDShared officer / director · 6 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

1 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΑΝΑΣΤΑΣΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100