DOSSIERS / BLUE ISLAND FLEET LIMITED
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Company dossier

BLUE ISLAND FLEET LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-01
KYBE ID: HE100470 · HE100470 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 24Risk signals 1Sources

Key facts

dissolved
BLUE ISLAND FLEET LIMITED
DRCIP data.gov.cy
HE100470
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-01
DRCIP data.gov.cy
Πολυφήμου, 10,, Βιομηχανική Περιοχή Στροβόλου, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

24 links
Shared operator — likely the same administrator
B.I MARE FOODSShared registered address · 4 share this"ΚΙΝΗΣΗ" ΕΤΑΙΡΕΙΑ ΔΙΟΙΚΗΣΗΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔShared registered address · 4 share thisFRIO MAREShared registered address · 4 share thisY.Y.2 SHARETRADING LTDShared officer / director · 5 share thisNC NUTRICARE CATERING SOLUTIONS LIMITEDShared officer / director · 5 share thisBLUE FISHERIES LIMITEDShared officer / director · 5 share thisICEY LEARNING AND CULTURE LIMITEDShared officer / director · 5 share this"ΚΙΝΗΣΗ" ΕΤΑΙΡΕΙΑ ΔΙΟΙΚΗΣΗΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMOREIVA HOLDINGS LIMITEDShared officer / director · 8 share thisΘΑΛΑΣΣΙΝΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΖΑΚΥΣΤΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisY & T EXPRESS ENTERPRISES LAND SRLShared officer / director · 8 share thisΨΑΡΑΓΟΡΑ ΖΑΛΟΥΜΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisBLUE ISLAND PLCShared officer / director · 8 share thisNIREAS TRAWLERS LIMITEDShared officer / director · 8 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.

Showing 15 of 24 — full graph via /v1/entities/HE100470/network.

People with significant control

5 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΖΑΛΟΥΜΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΡΕΜΜΟΣdirector—Cyprus registry
ΙΩΣΗΦ ΚΟΡΕΛΛΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100