DOSSIERS / THINK BLUE MARINE CY
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Company dossier

THINK BLUE MARINE CY

CYPRUS · COMPANY · INCORPORATED 2018-08-01
KYBE ID: BN48172 · BN48172 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
THINK BLUE MARINE CY
DRCIP data.gov.cy
BN48172
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-08-01
DRCIP data.gov.cy
Επιδαύρου, 10,, Υψωνας, 4183, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
THINK BLUE MARINE LTDShared registered address · 2 share thisVERABIO TRADING CO. LIMITEDShared officer / director · 11 share thisΝ.Π ΜΠΑΧΑΡΙΚΑ & ΒΟΤΑΝΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisARSENIA FARM LIMITEDShared officer / director · 11 share thisTHINK BLUE MARINE LTDShared officer / director · 11 share thisBM ALOECYPRIA ENTERPRISES LTDShared officer / director · 11 share thisN.M.N. PIT STOP LTDShared officer / director · 11 share thisNIKOS PETROU TRADING LTDShared officer / director · 11 share thisΥΠΕΡΑΓΟΡΑ Ν.Τ. ΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGROUNDCARE LTDShared officer / director · 11 share thisGN GENIUS MEDICAL LTDShared 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

1 people
NameRoleFromSource
ΝΙΚΟΣ ΠΕΤΡΟΥshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THINK BLUE MARINE LTD · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100