DOSSIERS / THINK BLUE MARINE LTD
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Company dossier

THINK BLUE MARINE LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-06
KYBE ID: HE348651 · HE348651 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
THINK BLUE MARINE LTD
DRCIP data.gov.cy
HE348651
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-06
DRCIP data.gov.cy
Επιδαύρου, 10,, 'Υψωνας, 4183, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
THINK BLUE MARINE CYShared registered address · 2 share thisCamel Express UG (haftungsbeschränkt)Shared officer / director · 7 share thisHelvetia MS UG (haftungsbeschränkt)Shared officer / director · 7 share thisPARTASTAMPO SHIPPING AND FISHING LIMITEDShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΠΕΡΔΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisLibra Engineering GmbHShared officer / director · 7 share thisengamella UG (haftungsbeschränkt)Shared officer / director · 7 share thisVERABIO TRADING CO. LIMITEDShared officer / director · 11 share thisΝ.Π ΜΠΑΧΑΡΙΚΑ & ΒΟΤΑΝΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBM ALOECYPRIA ENTERPRISES LTDShared officer / director · 11 share thisΥΠΕΡΑΓΟΡΑ Ν.Τ. ΠΕΤΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisGN GENIUS MEDICAL LTDShared officer / director · 11 share thisGROUNDCARE LTDShared officer / director · 11 share thisARSENIA FARM LIMITEDShared officer / director · 11 share thisTHINK BLUE MARINE CYShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE348651/network.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΡΔΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100