DOSSIERS / MORE BLUE TRADING LIMITED
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Company dossier

MORE BLUE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-11
KYBE ID: HE139719 · HE139719 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MORE BLUE TRADING LIMITED
DRCIP data.gov.cy
HE139719
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-11
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 108,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FRIENDS LIMITEDShared officer / director · 2 share thisP.N. TAPOLOS & CO LIMITEDShared officer / director · 6 share thisOSEAN 360Shared officer / director · 6 share thisΓΕΩΡΓΙΟΣ Κ. ΡΟΥΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTAPOLOS DEVELOPERS LIMITEDShared officer / director · 6 share thisΚΕΜΕΔΙ (ΚΕΝΤΡΟ ΜΕΛΕΤΩΝ ΕΛΛΗΝΙΣΜΟΥ ΔΙΑΣΠΟΡΑΣ)Shared officer / director · 6 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
ΒΑΣΙΛΗΣ ΠΑΝΤΖΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΡΟΥΣΟΥdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΠΑΝΤΖΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 178 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100