DOSSIERS / CENTURY BLUE LTD
← SearchExport PDF
Company dossier

CENTURY BLUE LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-05
KYBE ID: HE267004 · HE267004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CENTURY BLUE LTD
DRCIP data.gov.cy
HE267004
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-05
DRCIP data.gov.cy
Ανδρέα Θεοδώρου, 9,, ?γιος Αθανάσιος, 4100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NORDIC OV BROKERS LIMITEDShared officer / director · 4 share thisCS ENERGY LTDShared officer / director · 4 share thisVO MARINE LIMITEDShared officer / director · 4 share thisCENTURY SILVER LTDShared officer / director · 4 share thisP.M.O. ENTERPRISES LIMITEDShared officer / director · 4 share thisLINKSPHERE HOLDINGS LIMITEDShared officer / director · 4 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
ΜΙΧΑΛΗΣ ΜΟΥΛΑΣΙΗdirector—Cyprus registry
ΜΑΡΙΑ ΜΟΥΛΑΣΙΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CENTURY SILVER LTD · 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