KYBE — See who's really behind any company

Company dossier

BLUE RIVER DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-03
KYBE ID: HE132691 · HE132691 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameBLUE RIVER DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE132691

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-09-03

DRCIP data.gov.cy

Registered addressΑμπελοκήπων, 15,, CHATZILOUCA COURT, Floor Ισόγειο, Flat 4,, 8027, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

LOUCAS HADJILOUCAS ENTERPRISES LIMITEDstrike_off LOUCAS HADJILOUCAS ESTATES LIMITEDstrike_off PIRTEK ENTERPRISES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

TEMPHOLE LTDShared officer / director · 4 share this BRIGHTSHARE HOLDINGS LTDShared officer / director · 4 share this PROTAGORAS PROPERTIES AND CONSTRUCTIONS 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

Name	Role	From	Source
ΕΥΑ-ΜΑΡΙΑ-ΣΟΦΗ ΖΗΝΤΙΛΗ	director	—	Cyprus registry
ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥ	director	—	Cyprus registry
ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100