DOSSIERS / BLUE JASMINE HOLDINGS LIMITED
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Company dossier

BLUE JASMINE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-24
KYBE ID: HE428256 · HE428256 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BLUE JASMINE HOLDINGS LIMITED
DRCIP data.gov.cy
HE428256
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-24
DRCIP data.gov.cy
Αμαζονίου, 1,, PAFICO E, HOUSE B,, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P.L.Z ONE ZEN PROPERTY MANAGEMENT LIMITEDShared registered address · 2 share thisSPP ENERGY CYPRUS PROJECT 10 LTDShared officer / director · 5 share thisSPP ENERGY CYPRUS SERVICE LTDShared officer / director · 5 share thisCROW HOLDINGS CYPRUS LIMITEDShared officer / director · 5 share thisP.L.Z ONE ZEN PROPERTY MANAGEMENT LIMITEDShared officer / director · 5 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
ΠΑΝΑΓΙΩΤΗΣ ΚΕΖΟΥΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΕΖΟΥΔΗΣsecretary—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