Key facts
dissolvedBLUEMER SHIPPING COMPANY LIMITED
DRCIP data.gov.cy
HE127334
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-23
DRCIP data.gov.cy
Θάλιας, 3,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
BLUEMER SHIPPING COMPANY LIMITED
RISK SCORE16LOW RISK
Companies at this address
13 totalALKINOOS SHIPPING COMPANY LIMITEDANEGADA SHIPPING COMPANY LIMITEDASPHALT CARRIER SHIPPING COMPANY LIMITEDASPHALT TRANSPORTER SHIPPING COMPANY LIMITEDBALTIC ADMIRAL SHIPPING COMPANY LIMITEDBALTIC AMBASSADOR SHIPPING COMPANY LIMITEDBALTIC AMBITION SHIPPING COMPANY LIMITEDBALTIC ARGONAUT SHIPPING COMPANY LIMITEDINTERHANSA LIMITEDMARFIST SHIPPING COMPANY LIMITEDNOVOGLORY SHIPPING COMPANY LIMITEDTTHG TRADERS TRUST HOLDING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΖΑΜΠΑΡΤΑΣ | director | — | Cyprus registry |
| CYPROSERVUS CO. LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100