KYBE — See who's really behind any company

Company dossier

BLUE PARADISE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-11
KYBE ID: HE136189 · HE136189 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameBLUE PARADISE LIMITED

DRCIP data.gov.cy

RegistrationHE136189

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-02-11

DRCIP data.gov.cy

Registered addressΜπελογιάννη, 2,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

Κ.Κ. (ΦΟΥΓΓΑΣ) ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 2 share this G.O.I. ENERGY LTDShared officer / director · 3 share this C.G.E. CONSTANTINOU LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΙΜΙΛΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΠΑΡΑΣΚΕΥΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΠΑΡΑΣΚΕΥΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100