DOSSIERS / BLUZETA LTD
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Company dossier

BLUZETA LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-11
KYBE ID: HE377400 · HE377400 · 3 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
BLUZETA LTD
DRCIP data.gov.cy
HE377400
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-11
DRCIP data.gov.cy
Αρχ. Λεοντίου Α', 163,, CLERIMOS BUILDING,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
IOS DIRECTORS LIMITEDShared registered address · 7 share thisHONESTUS SERVICES LTDShared registered address · 7 share thisIOS MANAGEMENT LIMITEDShared registered address · 7 share thisLG ORION LIMITEDShared registered address · 7 share thisVERITON CAPITAL LIMITEDShared registered address · 7 share thisIOS SECRETARIES LIMITEDShared registered address · 7 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
ΑΛΕΞΕΙ ΚΟΥΡΟΤΣΚΙΝdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
IOS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100