DOSSIERS / BLUE MILLENIUM LEISURE LIMITED
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Company dossier

BLUE MILLENIUM LEISURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-22
KYBE ID: HE269301 · HE269301 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BLUE MILLENIUM LEISURE LIMITED
DRCIP data.gov.cy
HE269301
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-22
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 19Α,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΗΣ ΚΛΗΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΚΛΗΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100