DOSSIERS / BLUE SEALAND COMMERCIAL SERVICES LIMITED
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Company dossier

BLUE SEALAND COMMERCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-14
KYBE ID: HE222799 · HE222799 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BLUE SEALAND COMMERCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE222799
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-14
DRCIP data.gov.cy
Σπύρου Χατζηγιακουμή, 14,, Flat 1,, 'Εγκωμη, 2416, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SEA PARTNERS NAVIGATION LTDShared officer / director · 9 share thisV.T. WINNER HOLDING LTDShared officer / director · 9 share thisEUROEAGLE FUND LIMITEDShared officer / director · 9 share thisΑΠΟΕΛ ΑΚΑΔΗΜΙΕΣ ΛΕΜΕΣΟΥ & ΠΑΦΟΥ ΛΤΔShared officer / director · 9 share thisP.S.C. CATERING LIMITEDShared officer / director · 9 share thisM.T.M. ECOSEAS LIMITEDShared officer / director · 9 share thisE.C.T. AQUASEAS FISHFARM LIMITEDShared officer / director · 9 share thisTHE LIFE JACKET FOUNDATIONShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΠΕΤΣΑΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΤΣΑΓΓΑΡΙΔΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΤΣΑΓΓΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100