DOSSIERS / BLUE SHORE INVESTMENTS LIMITED
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Company dossier

BLUE SHORE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-07-25
KYBE ID: HE11291 · HE11291 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BLUE SHORE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE11291
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-07-25
DRCIP data.gov.cy
Γρίβα Διγενή,, Νέα 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ESEMAR ENTERPRISES LIMITEDShared officer / director · 4 share thisESTE ENGINEERING LIMITEDShared officer / director · 4 share thisFANIS SPORTS LIMITEDShared officer / director · 4 share thisUNIVERSAL SHOES LIMITEDShared officer / director · 8 share thisMARE - NOSTRUM ESTATES LIMITEDShared officer / director · 8 share thisCOSMOS IMPEX SAShared officer / director · 8 share thisLASTA LIMITEDShared officer / director · 8 share thisD.F.I. INFORMATION LIMITEDShared officer / director · 8 share thisDECO LIME LIMITEDShared officer / director · 8 share thisΙΔΡΥΜΑ ΑΝΔΡΕΑ ΖΙΑΡΤΙΔΗShared 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.

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΧΕΙΜΩΝΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΓΚΑΡΑΝΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΕΙΜΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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