DOSSIERS / BLUE ISLAND FOOD INDUSTRY LIMITED
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Company dossier

BLUE ISLAND FOOD INDUSTRY LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-31
KYBE ID: HE119465 · HE119465 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
BLUE ISLAND FOOD INDUSTRY LIMITED
DRCIP data.gov.cy
HE119465
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-31
DRCIP data.gov.cy
Αμαθούντος, 3,, CASTELLA HEIGHTS,, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
BLUE ISLAND RESTAURANT LIMITEDShared registered address · 2 share thisL.M.T. HOME DEVELOPMENT LIMITEDShared officer / director · 4 share thisBLUE LAGOON TRADING LIMITEDShared officer / director · 4 share thisBLUE ISLAND RESTAURANT LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΤΑΚΗΣ ΑΧΙΛΛΕΩΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΧΙΛΛΕΩΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLUE ISLAND RESTAURANT LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100