DOSSIERS / G.C. BLUE PALM LTD
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Company dossier

G.C. BLUE PALM LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-20
KYBE ID: HE408166 · HE408166 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
G.C. BLUE PALM LTD
DRCIP data.gov.cy
HE408166
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-20
DRCIP data.gov.cy
Ανθυπολοχαγού Γεωργίου Μ. Σάββα, 45,, EVELTHON COURT, Flat 201,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
LUMINOUS ELEVEN LTDShared officer / director · 12 share thisD & C HOLIDAYS LIMITEDShared officer / director · 12 share thisΨΑΡΟΤΑΒΕΡΝΑ ΜΑΡΙΟΣ (ΖΥΓΙ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisN & C OCEAN TRADE LIMITEDShared officer / director · 12 share thisMARIOS GAITANIS & SONS MECHANICAL WORKS LIMITEDShared officer / director · 12 share thisTECHNOTROPIO ART STUDIOShared officer / director · 12 share thisΨΑΡΟΤΑΒΕΡΝΑ ΜΑΡΙΟΣ ΛΤΔShared officer / director · 12 share thisANCROX HOLDINGS LTDShared officer / director · 12 share thisBEERBROS 21 BY NI.KO. LTDShared officer / director · 12 share thisCCK COMPUEXPRESS LIMITEDShared officer / director · 12 share thisCH MAROUS INVESTMENTS & PROPERTIES LIMITEDShared officer / director · 12 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
ΓΕΩΡΓΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100