DOSSIERS / BLUE CYPRUS PROPERTIES LIMITED
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Company dossier

BLUE CYPRUS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-15
KYBE ID: HE130069 · HE130069 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BLUE CYPRUS PROPERTIES LIMITED
DRCIP data.gov.cy
HE130069
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-15
DRCIP data.gov.cy
Ακμήνης,, LIGHT HOUSE, Flat 31,, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.P.C. RELIABLE INVESTMENTS & FINANCIAL SERVICES LIMITEDShared officer / director · 7 share thisRIGILIA PROPERTIES LIMITEDShared officer / director · 7 share thisΤΕΧΝΟΚΡΑΤΗΣ ΛΤΔShared officer / director · 7 share thisCORDOLAND LIMITEDShared officer / director · 7 share thisMODEM TRACTOR COMPANY LIMITEDShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΙΣΘΜΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΜΩΥΣΕΩΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100