DOSSIERS / B.J. BLUE WATER OVERSEAS MANAGEMENT SERVICES LIMITED
← SearchExport PDF
Company dossier

B.J. BLUE WATER OVERSEAS MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-29
KYBE ID: HE152492 · HE152492 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Sources

Key facts

dissolved
B.J. BLUE WATER OVERSEAS MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE152492
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-29
DRCIP data.gov.cy
Αθαλάσσης, 176,, Flat 101,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AN.MA. TRANSPORT & FREIGHT CO. LIMITEDdissolvedCH.CH. IDEAL BUSINESS SERVICES LTDactiveC.J. GARDEN EXCLUSIVES LIMITEDstrike_offDRAGON TOURIST ENTERPRISES LIMITEDstrike_offEARLCOURT OVERSEAS MANAGEMENT SERVICES LIMITEDdissolvedECHO PRO TECH (CY) LIMITEDactiveINVESCO ASSET MANAGEMENT (CYPRUS) LIMITEDdissolvedKONSTANTINOS DIONYSATOS LIMITEDactiveKURT SCHUTTY'S FLYPARK LIMITEDdissolvedMJS & TS INVESTMENTS GROUP CY LTDstrike_offNICOS ANDREOU & COactiveOASISOL PROPERTY SERVICES LIMITEDdissolvedSANGSAHOT OVERSEAS MANAGEMENT SERVICES LIMITEDdissolvedΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΟΥ ΟΜΠΑΣΙΗΣ ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

4 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΓΡΗΓΟΡΙΟΥ ΟΜΠΑΣΙΗΣ ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisAN.MA. TRANSPORT & FREIGHT CO. LIMITEDShared registered address · 5 share thisSANGSAHOT OVERSEAS MANAGEMENT SERVICES LIMITEDShared registered address · 5 share thisKURT SCHUTTY'S FLYPARK LIMITEDShared registered address · 5 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
JONATHAN BILLINGHAMdirector—Cyprus registry
ΑΤΖΙΤ ΣΑΝΓΚΑdirector—Cyprus registry
ΝΤΟΝΑΛΤ ΝΟΡΜΑΝ ΜΠΙΛΛΙΚΧΑΜsecretary—Cyprus registry

Risk signals

0 matched