DOSSIERS / BLUE & GREEN CRUISES LIMITED
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Company dossier

BLUE & GREEN CRUISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-18
KYBE ID: HE95429 · HE95429 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
BLUE & GREEN CRUISES LIMITED
DRCIP data.gov.cy
HE95429
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-18
DRCIP data.gov.cy
Αρχ. Μακαρίου,, KANIKA CENTER, Flat 26,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CYTRIPS LIMITEDShared officer / director · 3 share thisNEPTUS TRAVEL & TOURS LIMITEDShared officer / director · 3 share thisLIAGEN LIMITEDShared officer / director · 4 share thisSP SUMMERLINE CRUISES LIMITEDShared officer / director · 4 share thisDEMETRIOU & SARDALOS ENTERPRISES LIMITEDShared officer / director · 4 share thisTHOMAS DEMETRIOU RENT CARS LIMITEDShared officer / director · 7 share thisALADDIN HIRE CARS LIMITEDShared officer / director · 7 share thisT. POUREKKOU GENESIS PROPERTIES ESTATES LIMITEDShared officer / director · 7 share thisT. POUREKKOU GENESIS TRAVEL & TOURS 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
ΠΑΡΑΣΚΕΥΑΣ ΧΡ. ΠΑΡΑΣΚΕΥΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΠΟΥΡΕΚΚΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ Α. ΓΕΩΡΓΙΟΥ (ΚΡΕΜΜΑΣΤΟΣ)director—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΤΣΙΗΣΙΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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