DOSSIERS / BLUE CROWN MANAGEMENT LTD
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Company dossier

BLUE CROWN MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-20
KYBE ID: HE420787 · HE420787 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BLUE CROWN MANAGEMENT LTD
DRCIP data.gov.cy
HE420787
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-20
DRCIP data.gov.cy
Πρωταρά Κάβο Γκρέκο, 436,, Παραλίμνι, 5314, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
IASEN MEMORY VILLAS LTDShared officer / director · 2 share thisVILLAS2LET LTDShared officer / director · 4 share thisTAMITEN CO LIMITEDShared officer / director · 4 share thisHUA RUN TOURISM COMPANY LTDShared registered address · 6 share thisRCM GREEN STEPS GLOBAL (CY) LTDShared registered address · 6 share thisG.T. WHAT PROPERTYShared registered address · 6 share thisVILLAS2LET LTDShared registered address · 6 share thisCARDENA INNOVATIONS LTDShared registered address · 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

2 people
NameRoleFromSource
ΙΑΣΩΝ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΓΓΛΕΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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