DOSSIERS / BLUE SURF
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Company dossier

BLUE SURF

CYPRUS · COMPANY · INCORPORATED 2018-12-12
KYBE ID: BN48890 · BN48890 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BLUE SURF
DRCIP data.gov.cy
BN48890
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2018-12-12
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 41,, 2017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
LANDCASE PROPERTIES MANAGEMENT LIMITEDShared officer / director · 7 share thisPANCLEY LTDShared officer / director · 7 share thisHYPERION SYSTEMS ENGINEERING LTDShared officer / director · 7 share thisLANDCASE DEVELOPMENT LIMITEDShared officer / director · 7 share thisS. KASSIANOS ESTATESShared officer / director · 7 share thisG.K.E.L. PREMIER PROPERTY INVESTMENTS LTDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΚΑΣΣΙΑΝΙΔΗΣshareholder—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