DOSSIERS / TP&EP BLUEBAY PROPERTY LTD
← SearchExport PDF
Company dossier

TP&EP BLUEBAY PROPERTY LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-31
KYBE ID: HE455056 · HE455056 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TP&EP BLUEBAY PROPERTY LTD
DRCIP data.gov.cy
HE455056
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-31
DRCIP data.gov.cy
Κάσου, 21,, Ground Floor,, Αγίοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ASPENET LTDShared officer / director · 9 share thisCYCOR DYNAMICS LTDShared officer / director · 9 share thisO.R. FAWZ LTDShared officer / director · 9 share thisFRIENDVIEW LTDShared officer / director · 9 share thisH.C.G.C LTDShared officer / director · 9 share thisMANYCARPS LTDShared officer / director · 9 share thisATOM TESTING INSPECTION & CERTIFICATION GROUP LTDShared officer / director · 9 share thisPANOCEANIC SHIPPING AGENCY LTDShared officer / director · 9 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
ΓΙΩΡΓΟΣ ΡΙΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΡΙΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΚΟΥΚΟΥΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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