DOSSIERS / BLUEGALAXY SOLUTIONS LTD
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Company dossier

BLUEGALAXY SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-09
KYBE ID: HE389632 · HE389632 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
BLUEGALAXY SOLUTIONS LTD
DRCIP data.gov.cy
HE389632
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-09
DRCIP data.gov.cy
Ευαγόρου, 40,, PANTHEON BUILDING, Floor 5, Flat 15,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALCOBOND CONSORTIUM LTDdissolvedALCOBOND TRADING LTDunknownCAMISTYLE INVESTMENTS LIMITEDstrike_offC.C.1 CENTRAL CLUBactiveEGYTECH TRADE LTDdissolvedKILOVITA EXPORT LTDdissolvedLAMBROS AND FEDRA (CY) LTDactiveMEDITERRANEAN HOMES LIMITEDstrike_offM. FLOURI HR SOLUTION LIMITEDstrike_offOMNIA CLUBdissolvedP. LAPITHIS DEVELOPERdissolvedTHIRDGEN BEAUTY IMPORT LTDstrike_offULP UNIQUE LOCATION PROPERTIES LTDstrike_offΑΡΧΙΤΕΚΤΟΝΙΚΟ ΓΡΑΦΕΙΟ Π.Α. ΛΑΠΙΘΗΣactiveΝ. & Κ. ΤΣΑΓΓΑΡΙΔΗΣ ΛΙΜΙΤΕΔdissolvedΠΑΝΘΕΟΝ ΓΚΑΛΕΡΥactive

Connections

11 links
Shared operator — likely the same administrator
G.H. PYRGOS HOLDINGS LTDShared officer / director · 5 share thisTHIRDGEN BEAUTY IMPORT LTDShared officer / director · 5 share thisM. FLOURI HR SOLUTION LIMITEDShared officer / director · 5 share thisULP UNIQUE LOCATION PROPERTIES LTDShared officer / director · 5 share thisALCOBOND TRADING LTDShared registered address · 8 share thisTHIRDGEN BEAUTY IMPORT LTDShared registered address · 8 share thisKILOVITA EXPORT LTDShared registered address · 8 share thisM. FLOURI HR SOLUTION LIMITEDShared registered address · 8 share thisCAMISTYLE INVESTMENTS LIMITEDShared registered address · 8 share thisULP UNIQUE LOCATION PROPERTIES LTDShared registered address · 8 share thisALCOBOND CONSORTIUM LTDShared registered address · 8 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
ΠΑΡΑΣΚΕΥΑΣ ΞΑΝΘΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΞΑΝΘΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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