DOSSIERS / BLUE POSEIDON SERVICES LIMITED
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Company dossier

BLUE POSEIDON SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-03
KYBE ID: HE348482 · HE348482 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
BLUE POSEIDON SERVICES LIMITED
DRCIP data.gov.cy
HE348482
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-03
DRCIP data.gov.cy
Ακαδημίας, 11,, MERILYN BUILDING, Flat 21,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
AMAZELIA CONSULTING LIMITEDShared officer / director · 2 share thisI.E.C. INFRASTRUCTURE ELEMENTSShared registered address · 3 share thisLE COLLEZIONI ITALIAN FASHION CENTER BY GEORGE CHARALAMBIDESShared registered address · 3 share thisHARMATTAN GLOBAL LINK LIMITEDShared officer / director · 9 share thisAUDITPRIME LIMITEDShared officer / director · 9 share thisMIGHTYOAK INVESTMENTS LIMITEDShared officer / director · 9 share thisARCHON INVESTMENTS LIMITEDShared officer / director · 9 share thisRIVAS TRUSTEES LIMITEDShared officer / director · 9 share thisHERCULEAN INVESTMENTS LIMITEDShared officer / director · 9 share thisRAVELTHUS SECRETARIAL SERVICES LIMITEDShared officer / director · 9 share thisALKAFEN HOLDINGS LIMITEDShared 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
ΓΕΩΡΓΙ ΝΑΟΥΜΟΒdirector—Cyprus registry
ΜΙΛΕΝΑ ΜΑΡΙΝΟΒΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΜΙΛΕΝΑ ΜΑΡΙΝΟΒΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100