DOSSIERS / BLUE SPECTRUM (TSATSARONIS KOUTSOGIANOPOULOS) LIMITED
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Company dossier

BLUE SPECTRUM (TSATSARONIS KOUTSOGIANOPOULOS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-12
KYBE ID: HE166573 · HE166573 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
BLUE SPECTRUM (TSATSARONIS KOUTSOGIANOPOULOS) LIMITED
DRCIP data.gov.cy
HE166573
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-12
DRCIP data.gov.cy
Δωριέων, 2,, LORDOS REA COURT, Floor 3,, 1700, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CAVERN CODE LTDShared registered address · 3 share thisD. D. DYNAMICS LTDShared registered address · 3 share thisTSATSARONIS LION BUSINESS CONSULTING LIMITEDShared officer / director · 4 share thisTSATSARONIS SUN BEAM BUSINESS LIMITEDShared officer / director · 4 share thisTSATSARONIS T.K.B. CONSULTING LIMITEDShared officer / director · 4 share thisSTREAMFLOW CYPRUS LTDShared officer / director · 6 share thisBUZZING WALLET LTDShared 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
ΓΕΩΡΓΙΟΣ ΤΣΑΤΣΑΡΩΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΥΤΣΟΓΙΑΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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