DOSSIERS / BLUE SEA POWER ENERGY HOLDINGS CYPRUS LTD
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BLUE SEA POWER ENERGY HOLDINGS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-10
KYBE ID: HE362288 · HE362288 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
BLUE SEA POWER ENERGY HOLDINGS CYPRUS LTD
DRCIP data.gov.cy
HE362288
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-10
DRCIP data.gov.cy
Παντελή Κατελάρη, 16,, ΜΕΓΑΡΟ ΔΙΑΓΟΡΑΣ, Floor 7,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,029 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2BC HOLDING LIMITEDactive4 TUNE ENTERPRISES COMPANY LIMITEDdissolvedA1 WEBSURFER LIMITEDdissolvedAAE TECHNOLOGIES LIMITEDdissolvedAAFT TRUSTEES LIMITEDactiveA.A. MASTER CASUAL STUDIO LIMITEDdissolvedABELIACO ENTERPRISES COMPANY LIMITEDdissolvedABSOLUTE SHIPPING COMPANY LIMITEDdissolvedACCESS MARITIME LIMITEDdissolvedACCLAIM SHIPPING LIMITEDactiveACHARDO COMPANY LIMITEDdissolvedACTOLIA ENTERPRISES COMPANY LIMITEDstrike_offADONARA LIMITEDdissolvedAELLA NAVIGATION COMPANY LIMITEDdissolvedAERCAP AIRCRAFT LEASING CYPRUS LIMITEDdissolvedAFG MANAGEMENT LIMITEDdissolvedAFICIA ENTERPRISES COMPANY LIMITEDstrike_offAGATHIA ENTERPRISES COMPANY LIMITEDactiveA.G. PROPERTIES LIMITEDdissolvedAGRELOPOS FINANCIAL OVERSEAS SERVICES LIMITEDstrike_off

+1,009 more

Connections

13 links
Shared operator — likely the same administrator
KAVRIKA ENTERPRISES COMPANY LIMITEDShared officer / director · 8 share thisSIMIRIA ENTERPRISES COMPANY LIMITEDShared officer / director · 8 share thisMAREMONT SECRETARIAL LIMITEDShared officer / director · 8 share thisBLUE OCEANS MARITIME LIMITEDShared officer / director · 8 share thisSAKILIA ENTERPRISES COMPANY LIMITEDShared officer / director · 8 share thisINOLIA ENTERPRISES COMPANY LIMITEDShared officer / director · 8 share thisVIKING MARINE SERVICES CYPRUS LIMITEDShared officer / director · 8 share thisTSAMANIA ENTERPRISES COMPANY LIMITEDShared officer / director · 9 share thisINOLIA REAL ESTATE DEVELOPMENT SRLShared officer / director · 9 share thisΚΥΠΡΙΑΚΗ ΤΡΑΠΕΖΑ ΑΝΑΠΤΥΞΕΩΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisBLUE SEA POWER ENERGY ELLAS LTDShared officer / director · 9 share thisRUSENERGO MARKETING AND TRADING LIMITEDShared officer / director · 9 share thisENOLIA ENERGY DEVELOPMENT SRLShared 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

4 people
NameRoleFromSource
ΓΛΑΥΚΟΣ ΜΙΤΣΙΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΙΧΑΛΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΗΤΡΟΠΟΥΛΟΣdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,029 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100