DOSSIERS / BLINDTRUST PROPERTY DEVELOPERS LTD
← SearchExport PDF
Company dossier

BLINDTRUST PROPERTY DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 1989-12-21
KYBE ID: HE38401 · HE38401 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
BLINDTRUST PROPERTY DEVELOPERS LTD
DRCIP data.gov.cy
HE38401
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-21
DRCIP data.gov.cy
143 Δρόμος, 57,, Πάνω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΚΑΖΙ ΑΜΠΤΟΥΛ ΓΚΑΦΟΥΡdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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