DOSSIERS / CCM BLUE MARINE CONSULTANTS
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Partnership dossier

CCM BLUE MARINE CONSULTANTS

CYPRUS · PARTNERSHIP · INCORPORATED 2003-06-04
KYBE ID: S10781 · S10781 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
CCM BLUE MARINE CONSULTANTS
DRCIP data.gov.cy
S10781
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-06-04
DRCIP data.gov.cy
Λάρνακος, 71,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ALEXIGROS WIND FARM LIMITEDdissolvedAR. MAISTROS WINDFARM LIMITEDdissolvedB.G BUILD - IT GREEN LTDdissolvedCOUNTRY & CITY HOMES - BY FIVE ARROWSdissolvedDEVGENIUS LTDactiveELITE CONSTRUCTIONS LTDactiveESC EASTERN SOLAR COMPANY LTDactiveESTATES 92 LTDactiveKEL. SOROKOS WINDFARM LIMITEDactiveKETONIS HOLDINGS LTDactiveMCK. FUTURE FUELS LTDactiveMEGE STAVRIDES LTDactiveMOLTO MANGE HOLDINGS LIMITEDactiveP.M.K. ASSOCIATES CONSULTING SERVICESdissolvedPONDEROZA SOLAR PARK LIMITEDstrike_offPORO-BETON CYPRUS LIMITEDdissolvedRANCOURT TRADING LIMITEDdissolvedRECULVER TRADING LIMITEDdissolvedREPOSE HOLDINGS LIMITEDdissolvedREPOWER SYSTEMS AGdissolved

+19 more

Connections

14 links
Shared operator — likely the same administrator
NICHOLAS MELETIOU ARCHITECTS LIMITEDShared officer / director · 2 share thisNUMECH LIMITEDShared officer / director · 3 share thisPEFKIOS GEORGHIADES ARCHITECTURE/ENGINEERING CONSULTANTS LIMITEDShared officer / director · 3 share thisDESCO PARTNERSHIPShared officer / director · 3 share thisPONDEROZA SOLAR PARK LIMITEDShared registered address · 3 share thisNUMECH (NICOSIA) LTDShared officer / director · 3 share thisΑ.Δ.Κ. (ΚΥΠΡΟΣ) ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙShared registered address · 3 share thisSBT MELETIOU PANAYIOTOUShared officer / director · 9 share thisN.C. MELETIOU ARCHITECTS AND ENGINEERSShared officer / director · 9 share thisN.C. MELETIOU ARCHITECTS AND ENGINEERS L.L.C.Shared officer / director · 9 share thisΑ.Δ.Κ. (ΚΥΠΡΟΣ) ΣΥΜΒΟΥΛΟΙ ΜΗΧΑΝΙΚΟΙShared officer / director · 9 share thisMELETIOU & STYLIANOU CONSULTANTS LTDShared officer / director · 9 share thisΑΔΚ CYPRUS LIMITEDShared officer / director · 9 share thisCOSTAS MELETIOU L.L.C.Shared officer / director · 9 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΑΔΗΣpartner—Cyprus registry
ΔΕΣΠΟΙΝΑ ΧΑΤΖΗΜΑΡΚΟΥpartner—Cyprus registry
ΚΩΣΤΑΣ ΜΕΛΕΤΙΟΥpartner—Cyprus registry
ΝΙΚΟΣ ΜΕΛΕΤΙΟΥpartner—Cyprus registry
ΞΕΝΟΦΩΝ ΓΕΩΡΓΟΥΔΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΣΙΝΚΑpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100