DOSSIERS / BLUE ISLAND PLC
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Company dossier

BLUE ISLAND PLC

CYPRUS · COMPANY · INCORPORATED 1993-08-24
KYBE ID: HE57000 · HE57000 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 40Risk signals 1Sources

Key facts

active
BLUE ISLAND PLC
DRCIP data.gov.cy
HE57000
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1993-08-24
DRCIP data.gov.cy
Πολυφήμου, 10,, Βιομηχανική Περιοχή Στροβόλου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

40 links
Shared operator — likely the same administrator
NIREAS FISHING LIMITEDShared registered address · 2 share thisBLUE FISHERIES LIMITEDShared officer / director · 3 share this"ΚΙΝΗΣΗ" ΕΤΑΙΡΕΙΑ ΔΙΟΙΚΗΣΗΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔShared officer / director · 3 share thisKONIAS ENTERPRISES LIMITEDShared officer / director · 7 share thisPELAGOS HOTEL APARTMENTS LIMITEDShared officer / director · 7 share thisOMNISTOCK LIMITEDShared officer / director · 7 share thisATHENE ESTATES LIMITEDShared officer / director · 7 share thisNVESTHAT LTDShared officer / director · 7 share thisΚΟΣΜΟΣ ΑΣΦΑΛΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisBLUE ISLAND FLEET LIMITEDShared officer / director · 8 share thisNIREAS TRAWLERS LIMITEDShared officer / director · 8 share thisΘΑΛΑΣΣΙΝΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΖΑΚΥΣΤΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΨΑΡΑΓΟΡΑ ΖΑΛΟΥΜΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΑΛΙΕΑΣ ΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared 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.

Showing 15 of 40 — full graph via /v1/entities/HE57000/network.

People with significant control

10 people
NameRoleFromSource
ΑΔΑΜΟΣ ΚΟΝΙΑΣdirector—Cyprus registry
ΑΝΝΑ ΜΑΡΙΑ ΚΡΕΜΜΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΖΑΛΟΥΜΗΣdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΚΡΕΜΜΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΚΟΡΕΛΛΗΣ ΙΩΣΗΦdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΑΛΟΥΜΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΡΕΜΜΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100