DOSSIERS / BLU KIDS SHOP LIMITED
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Company dossier

BLU KIDS SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-16
KYBE ID: HE60863 · HE60863 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BLU KIDS SHOP LIMITED
DRCIP data.gov.cy
HE60863
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-16
DRCIP data.gov.cy
Κυβέλης, 16-18,, Flat 403,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.A.ACTIVUSERVE NOMINEES LTDShared officer / director · 6 share thisOVERRESTART BUSINESS SERVICES LTDShared officer / director · 6 share thisVEBROS LTDShared officer / director · 6 share thisΛΕΛΛΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA.A. ACTIVUSERVE CONSULTANCY SERVICES LTDShared officer / director · 6 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

2 people
NameRoleFromSource
ΜΑΡΩ ΠΑΦΙΤΟΥdirector—Cyprus registry
ΑΓΓΕΛΩ ΓΙΑΚΟΥΜΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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