DOSSIERS / BLUE WATERS LIMITED
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Company dossier

BLUE WATERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-12-18
KYBE ID: HE3983 · HE3983 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
BLUE WATERS LIMITED
DRCIP data.gov.cy
HE3983
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-12-18
DRCIP data.gov.cy
Ιπποκράτους, 18,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
E. ECONOMIDES SUN PROPERTIES LIMITEDShared registered address · 7 share thisE. ECONOMIDES (IMPORTS-EXPORTS) & CO.Shared registered address · 7 share thisFORUM ENTERPRISES LIMITEDShared registered address · 7 share thisE. ECONOMIDES GREENFIELDS COMPANY LIMITEDShared registered address · 7 share thisMARIA COURT CO. LIMITEDShared registered address · 7 share thisFAMAGUSTA ARISTON COURT ESTATES LIMITEDShared registered address · 7 share thisECONO PRE CASTShared officer / director · 9 share thisSERENISSIMA ESTATES LIMITEDShared officer / director · 9 share thisTHE LIMNARA LAND AND TOURISM DEVELOPMENT CO. LIMITEDShared officer / director · 9 share thisE. ECONOMIDES (IMPORTS-EXPORTS) & CO.Shared officer / director · 9 share thisE. ECONOMIDES SUN PROPERTIES LIMITEDShared officer / director · 9 share thisE. ECONOMIDES GREENFIELDS COMPANY LIMITEDShared officer / director · 9 share thisMARIA COURT CO. LIMITEDShared officer / director · 9 share thisFAMAGUSTA ARISTON COURT ESTATES LIMITEDShared officer / director · 9 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

4 people
NameRoleFromSource
JACK REDFORDdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΡΤΑΚΗΣdirector—Cyprus registry
ΕΥΣΤΡΑΤΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ Γ. ΠΑΡΤΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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