DOSSIERS / BLUE MOUNTAIN COFFEECY
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Company dossier

BLUE MOUNTAIN COFFEECY

CYPRUS · COMPANY · INCORPORATED 2022-08-25
KYBE ID: BN56101 · BN56101 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
BLUE MOUNTAIN COFFEECY
DRCIP data.gov.cy
BN56101
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-08-25
DRCIP data.gov.cy
Λάρνακος, 29,, Ορμήδεια, 7530, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TRYAKTIS LTDShared officer / director · 5 share thisS.M.P. TECHNO SERVICES LTDShared officer / director · 5 share thisS.E BLUEMOUNTAIN LIMITEDShared officer / director · 5 share thisΓΕΩΡΓΙΟΣ ΠΑΝΑΓΙΩΤΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 5 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
ΣΤΕΦΑΝΟΣ ΠΑΝΑΓΙΩΤΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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