DOSSIERS / BL BLUPATH LTD
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Company dossier

BL BLUPATH LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-22
KYBE ID: HE366410 · HE366410 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
BL BLUPATH LTD
DRCIP data.gov.cy
HE366410
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-22
DRCIP data.gov.cy
Δημήτρη Χριστοδούλου, 15,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
S.A.N INSURANCE AGENCIES AND CONSULTANTS LIMITEDShared officer / director · 2 share thisCHR. AQUALAC LTDShared officer / director · 4 share thisSAXARA MOTORMARKET LTDShared officer / director · 4 share thisA.M. KYΡΙΑΚΟΥ ΛΤΔShared officer / director · 4 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΣΥΜΕΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΣΥΜΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100