DOSSIERS / BLUE BEACH SAFE BOX SERVICES LIMITED
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Company dossier

BLUE BEACH SAFE BOX SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-11
KYBE ID: HE183595 · HE183595 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BLUE BEACH SAFE BOX SERVICES LIMITED
DRCIP data.gov.cy
HE183595
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-11
DRCIP data.gov.cy
Μυστρά, 51Α,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ANDREAS VARIANOS DELCShared officer / director · 6 share thisTERESAN PROPERTIES LIMITEDShared officer / director · 6 share thisJ & C FRESH NAPPS LIMITEDShared officer / director · 6 share thisICEGOLD FASHIONS LIMITEDShared officer / director · 6 share thisG ENTERTAINMENT GROUP PLCShared officer / director · 6 share thisPANPHARMACO LIMITEDShared officer / director · 8 share thisPENELUCIAN ENTERPRISES LIMITEDShared officer / director · 8 share thisA.C. DENTALINE LIMITEDShared officer / director · 8 share thisCOOLKIDS TRADING LIMITEDShared officer / director · 8 share thisΧΑΡΑΛΑΜΠΟΣ ΒΑΡΙΑΝΟΣ Ο.Ε.Π.Ε.Shared officer / director · 8 share thisELEPA PRODUCTIONS LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΒΑΡΙΑΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΑΡΙΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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