DOSSIERS / BLUE WATER INTERNATIONAL LTD
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Company dossier

BLUE WATER INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2024-02-22
KYBE ID: HE456692 · HE456692 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
BLUE WATER INTERNATIONAL LTD
DRCIP data.gov.cy
HE456692
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-22
DRCIP data.gov.cy
Αγίας Φυλάξεως, 196,, CONSTANTIA COURT, Flat 202,, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ACPS ENGINEERING SERVICES L.L.C.activeCORPERA ACCOUNTANTS LIMITEDactiveCORPERA PARTNERS LIMITEDactiveGOLDEN EXPRESS SHIPPING COMPANY LIMITEDactiveKENSEI LTDactiveLS DADDY BOSS LTDactiveLUCRIFER LIMITEDdissolvedMEDICOREX GROUP LTDactiveNOTTY LTDactiveP.M.C. MICHAEL BROS FOODS AND DRINKS LIMITEDstrike_offSYMMETRY CYBER INTELLIGENCE LTDactiveWJC ADVENTURES LTDactiveZARRASVANDCOM LIMITEDactive"ΑΤΕΝΑ" ΧΡΥΣΟΧΟΕΙΟΝactiveΓΕΝΕΣΙΣ - ΒΑΠΤΙΣΕΙΣdissolvedΣΙΝΙΩΡΑ ΟΦΘΑΛΜΟΠΡΟΣΘΕΤΙΚΗdissolved

Connections

7 links
Shared operator — likely the same administrator
CORPERA ACCOUNTANTS LIMITEDShared officer / director · 2 share thisBluewater Holding B.V.Shared web domain · 2 share thisBHWShared officer / director · 2 share thisLS DADDY BOSS LTDShared registered address · 5 share thisWJC ADVENTURES LTDShared registered address · 5 share thisCORPERA PARTNERS LIMITEDShared registered address · 5 share thisZARRASVANDCOM LIMITEDShared registered address · 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

3 people
NameRoleFromSource
PETER JAMES BENNETTdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΔΙΠΛΟΥdirector—Cyprus registry
CORPERA LTDsecretary—Cyprus registry

Risk signals

0 matched