DOSSIERS / BLUE MED HOTELS LIMITED
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Company dossier

BLUE MED HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-05-30
KYBE ID: HE5473 · HE5473 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BLUE MED HOTELS LIMITED
DRCIP data.gov.cy
HE5473
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-05-30
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 230,, REGENCY BUILDING, Floor 1, Flat 101,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.S.G. ART VENTURES LIMITEDactiveBERENGARIA DEVELOPMENT COMPANY LIMITEDstrike_offCHRISTIS DORITIS ESTATES LIMITEDstrike_offCREDIT INFICO LIMITEDstrike_offDORITES MACARONI FACTORY LIMITEDstrike_offDORITIS PASTA FOODS LIMITEDdissolvedEPAK ESTATES LIMITEDdissolvedJASPACOM DISTRIBUTORS LIMITEDdissolvedJASPACOM LTDactiveKAPOPOULOS AUCTION HOUSE (CYPRUS) LIMITEDactiveSTELIOS V. JOANNIDES ENTERPRISES LTDactiveXS & CH SOCIAL COMMERCE LIMITEDdissolvedΙΔΡΥΜΑ ΒΙΚΤΩΡΑΣ Ν. ΙΩΑΝΝΙΔΗΣ ΛΤΔactive

Connections

6 links
Shared operator — likely the same administrator
BERENGARIA DEVELOPMENT COMPANY LIMITEDShared officer / director · 5 share thisDORITES MACARONI FACTORY LIMITEDShared officer / director · 5 share thisDORITIS PASTA FOODS LIMITEDShared officer / director · 5 share thisCREDIT INFICO LIMITEDShared officer / director · 5 share thisCHRISTIS DORITIS ESTATES LIMITEDShared officer / director · 7 share thisD.S. CENTRALCOFFEE LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΩΡΙΤΗΣdirector—Cyprus registry
ΚΡΙΣΤΗΣ ΔΩΡΙΤΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΔΩΡΙΤΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100