DOSSIERS / BLUE SENTINEL ADVISORS LIMITED
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Company dossier

BLUE SENTINEL ADVISORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-10
KYBE ID: HE350024 · HE350024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
BLUE SENTINEL ADVISORS LIMITED
DRCIP data.gov.cy
HE350024
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-10
DRCIP data.gov.cy
Κώστας Λοίζου, 20,, AGLANTZIA PANORAMA, Flat Α202,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
COSTAMARE MARITIME FINANCE LIMITEDShared officer / director · 5 share thisARIUS INVESTMENTS LTDShared officer / director · 5 share thisCOSTAMARE BULKERS HOLDINGS LIMITEDShared officer / director · 5 share thisC-SCAPE ADVISORS LTDShared officer / director · 5 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
CHARLOTTE MARIA YPATIA STRATOSdirector—Cyprus registry
ΑΝΝΑ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΑΔΑΜΟΣ ΜΟΝΤΑΝΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100