DOSSIERS / BLUEANGELS INVESTMENTS LTD
← SearchExport PDF
Company dossier

BLUEANGELS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-11
KYBE ID: HE432041 · HE432041 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BLUEANGELS INVESTMENTS LTD
DRCIP data.gov.cy
HE432041
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-11
DRCIP data.gov.cy
Αλεξάνδρου Υψηλάντη, 11,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
"ΚΙΝΗΣΗ" ΕΤΑΙΡΕΙΑ ΔΙΟΙΚΗΣΗΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisBLUE FISHERIES LIMITEDShared officer / director · 8 share thisY & T EXPRESS ENTERPRISES LAND SRLShared officer / director · 8 share thisΑΛΙΕΑΣ ΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMOREIVA HOLDINGS LIMITEDShared officer / director · 8 share thisNIREAS TRAWLERS LIMITEDShared officer / director · 8 share thisBLUE ISLAND FLEET LIMITEDShared officer / director · 8 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
ΙΩΑΝΝΗΣ ΚΡΕΜΜΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΡΕΜΜΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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