DOSSIERS / BLUE CAREER CENTRE OF EASTERN MEDITERRANEAN AND BLACK SEA (MENTOR) LTD
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BLUE CAREER CENTRE OF EASTERN MEDITERRANEAN AND BLACK SEA (MENTOR) LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-19
KYBE ID: HE378938 · HE378938 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
BLUE CAREER CENTRE OF EASTERN MEDITERRANEAN AND BLACK SEA (MENTOR) LTD
DRCIP data.gov.cy
HE378938
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2018-01-19
DRCIP data.gov.cy
Πλατεία Βασιλέως Παύλου, 13,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΚΤΩΡΗΣdirector—Cyprus registry
ΙΩΝΑΣ ΚΟΥΛΕΝΔΡΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΑΝΔΡΙΑΝΗ ΜΑΤΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100