DOSSIERS / BLUE TM LIMITED
← SearchExport PDF
Company dossier

BLUE TM LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-10
KYBE ID: HE151184 · HE151184 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
BLUE TM LIMITED
DRCIP data.gov.cy
HE151184
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-10
DRCIP data.gov.cy
Μουσαίου, 3,, KITHIRA 6, Flat 302,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
UIBS UNITED BUSINESS SOLUTIONS LIMITEDShared officer / director · 5 share thisTHEOVA UHS ENTERPRISE SOLUTIONS LTDShared officer / director · 5 share thisFINQUOTES FINANCIAL (CYPRUS) LTDShared officer / director · 5 share thisΣΥ.ΚΑ.ΛΑ. ΛΤΔShared officer / director · 5 share thisUIBS LTDShared officer / director · 5 share thisHB HOPS BEAR LTDShared officer / director · 5 share thisFINQUOTES SERVICES LIMITEDShared officer / director · 5 share thisFINQUOTES MANAGEMENT LIMITEDShared officer / director · 5 share thisBARAHONA LIMITEDShared officer / director · 7 share thisJOHNY'S STYLIANOU DINERShared officer / director · 7 share thisSOLASTIR ENTERPRISES LIMITEDShared officer / director · 7 share thisBENTLY OVERSEAS LIMITEDShared officer / director · 7 share thisROYAL ENGINEERING COMPANY LIMITEDShared officer / director · 7 share thisGLOBALCOM LIMITEDShared 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

4 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΙΤΤΑΛΗΣdirector—Cyprus registry
ΠΟΛΥΣ ΓΙΑΝΝΟΥΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΠΙΤΤΑΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100