DOSSIERS / BLU LIMASSOL SHIPPING CENTER (LSC) LTD
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BLU LIMASSOL SHIPPING CENTER (LSC) LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-24
KYBE ID: HE447422 · HE447422 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
BLU LIMASSOL SHIPPING CENTER (LSC) LTD
DRCIP data.gov.cy
HE447422
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-24
DRCIP data.gov.cy
Κέδρων, 17,, Πάνω Πλάτρες, 4820, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AMORO INTERNATIONAL LTDactiveATHOS G.R. HOLDINGS LIMITEDstrike_offBASINGTON HOLDINGS LTDactiveBLUE AUGUSTA RESIDENCES LTDactiveCORESTAR HOLDINGS LTDstrike_offHERMITORIA HOLDINGS LTDactiveLAKTARGET FREIGHT LTDstrike_offLAVAR HOLDINGS LIMITEDstrike_offLAVAR SHIPPING AND CHARTERING COMPANY LIMITEDstrike_offLIMAO HOLDINGS LTDactiveLOGISTICO PARK HOLDINGS LTDactiveLOGISTICO PARK LIMITEDactiveR.C. FAST MOORING SERVICES LIMITEDactiveRELAX INVESTMENTS COMPANY LIMITEDactiveRPT DEVELOPERS LIMITEDactiveRPT FACILITY MANAGEMENT SERVICES LIMITEDactiveR.P.T. GROUP LTDactiveRPT HOLDINGS LIMITEDstrike_offRPT INDUSTRIAL PARK LTDactiveRPT LOGISTICS CENTER LTDactive

+6 more

People with significant control

3 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΤΣΑΝΟΣdirector—Cyprus registry
ΡΗΓΙΝΟΣ ΤΣΑΝΟΣdirector—Cyprus registry
RPT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100