DOSSIERS / BIG BLUE LIMITED
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Company dossier

BIG BLUE LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-20
KYBE ID: HE118339 · HE118339 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BIG BLUE LIMITED
DRCIP data.gov.cy
HE118339
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-20
DRCIP data.gov.cy
Σαρωνικού, 6,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ADAMI CYBUSINESS LIMITEDdissolvedADAMI TRADING LIMITEDdissolvedCAPAX CONSULTANCY LIMITEDdissolvedCHADEL ENTERPRISES LIMITEDdissolvedCOMIND CO LIMITEDdissolvedFAOS LIMITEDdissolvedHARLEY FINANCE LIMITEDdissolvedHIGHGATE VENTURES LIMITEDdissolvedINTERPE LIMITEDstrike_offJOYFEVER LIMITEDdissolvedJOYMIND HOLDINGS LIMITEDdissolvedJOYTRADE LIMITEDdissolvedJOYVAL LIMITEDdissolvedKYDON HOLDINGS LIMITEDdissolvedMEDITEREX SERVICES LTDdissolvedRANGE RESEARCH ENTERPRISES LIMITEDdissolvedRARI PUBLICATIONS LIMITEDdissolvedRARI SERVICES LIMITEDdissolvedROSCOT SERVICES LIMITEDactiveSTAVENTO TRADING LIMITEDdissolved

+2 more

Connections

4 links
Shared operator — likely the same administrator
DIEFEL GRECO TRAVELNET LIMITEDShared officer / director · 2 share thisITS - MYVACATIONS LIMITEDShared officer / director · 4 share thisVERMIXOCO TRADING CO. LIMITEDShared officer / director · 4 share thisOLAJOLIA TRADING CO. LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΜΑΡΓΙΟΛΑΚΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΡΙΒΕΝΤΖΗΣdirector—Cyprus registry
ΜΑΡΚΟΣ ΜΑΡΓΙΟΛΑΚΗΣdirector—Cyprus registry
INTERPE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100