DOSSIERS / BLUE GREKO DEVELOPMENTS LIMITED
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Company dossier

BLUE GREKO DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-08
KYBE ID: HE209787 · HE209787 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
BLUE GREKO DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE209787
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-08
DRCIP data.gov.cy
Πρωταρά, 65,, Παραλίμνι, 5288, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΒΛΙΤΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΟΙΝΟΠΡΑΞΙΑ ΑΝΔΡΕΑΣ ΒΛΙΤΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΑΡΧΙΤΕΚΤΟΝΕΣ-ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟI &ΑΝΔΡΕΑΣ ΤΖΙΤΖΙΜΠΟΥΡΟΥΝΗΣShared registered address · 5 share thisA.V. BLUE CAPE PROPERTIES LIMITEDShared officer / director · 5 share thisA.V. VIARTY DEVELOPMENTS LIMITEDShared officer / director · 5 share thisΑΝΔΡΕΑΣ ΒΛΙΤΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisLEFKOLLA DEVELOPMENTS LIMITEDShared registered address · 5 share thisΘΕΣΤΟΡΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΘΕΣΤΟΡΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisT.I.G. OVERSEAS EXPORTS LIMITEDShared officer / director · 6 share thisALKINOOS CONSTRUCTIONS LIMITEDShared 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
ΑΝΑΣΤΑΣΙΟΣ ΒΛΙΤΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΛΙΤΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΛΙΤΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.V. VIARTY DEVELOPMENTS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100