DOSSIERS / GRAND BLUE ESTATES LIMITED
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Company dossier

GRAND BLUE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-29
KYBE ID: HE413315 · HE413315 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
GRAND BLUE ESTATES LIMITED
DRCIP data.gov.cy
HE413315
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-29
DRCIP data.gov.cy
Μάνης, 3,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AILANA SERVICES LIMITEDdissolvedAKMORE SERVICES LTDstrike_offALIMACO HOLDINGS LIMITEDdissolvedAMACEBO PROPERTIES LIMITEDdissolvedAMBERVILLE CONSULTING LIMITEDdissolvedANOIXI HOLDINGS LTDactiveARNAR INVESTMENTS LIMITEDdissolvedAROKNA HOLDINGS LIMITEDdissolvedASUGAMA CONSULTANTS LIMITEDdissolvedBAME BALKAN AFRICA & MIDDLE EAST PHARMA DISTRIBUTION LTDdissolvedBAZUKO TRADING LIMITEDdissolvedBIMMINTA INVESTMENTS LIMITEDdissolvedBOCACCIO CONSULTANTS LIMITEDdissolvedBOFRETA INVESTMENTS LIMITEDdissolvedBOGOURA INVESTMENTS LIMITEDdissolvedBRANDECRAFT LIMITEDactiveBROWNBRINK TRADING LIMITEDdissolvedCEFONA TRADING LIMITEDdissolvedCESSAND INVESTMENTS LIMITEDdissolvedCLOBBER MANAGEMENT LIMITEDdissolved

+74 more

Connections

6 links
Shared operator — likely the same administrator
K.T.L. CATERPLUS LIMITEDShared officer / director · 2 share thisMETERGON LTDShared officer / director · 6 share thisSTEEL WORKS E. ZAXARIAS LTDShared officer / director · 6 share thisEXPERISE LIMITEDShared officer / director · 6 share thisSOLUMATICS AUDITX LTDShared officer / director · 6 share thisSOLUMATICS LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΣΠΥΡΙΔΩΝ ΣΠΥΡΟΥdirector—Cyprus registry
GREAKERO CONSULTING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100