DOSSIERS / BLUE CYMED PROPERTIES LIMITED
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Company dossier

BLUE CYMED PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-04
KYBE ID: HE186713 · HE186713 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
BLUE CYMED PROPERTIES LIMITED
DRCIP data.gov.cy
HE186713
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-04
DRCIP data.gov.cy
Αγίας Φυλάξεως, 84,, Floor 4, Flat 401,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΙΣΙΔΩΡΟΣ ΜΑΚΡΙΔΗΣdirector—Cyprus registry
ΑΘΗΝΑ ΜΑΚΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΙΣΙΔΩΡΟΣ ΜΑΚΡΙΔΗΣ (officer) matches PEP Ισίδωρος Μακρίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100