DOSSIERS / BLUE AZUL INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

BLUE AZUL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1965-07-06
KYBE ID: HE1401 · HE1401 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
BLUE AZUL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE1401
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1965-07-06
DRCIP data.gov.cy
Νικηφόρου Φωκά, 34-38,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
CHR. & C. MITSIDES (ESTATES) LIMITEDShared officer / director · 8 share thisEEG ENERGY EFFICIENCY GROUP CYPRUS LTDShared officer / director · 8 share thisEEG ENERGY EFFICIENCY GROUP CYPRUS LTDShared registered address · 8 share thisM4M LTDShared officer / director · 8 share thisΜΙΤΣΙΔΗΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 8 share thisMITSIDES FLOUR & PASTAShared registered address · 8 share thisCHR. & C. MITSIDES (TIMBER) LIMITEDShared registered address · 8 share thisΑΛΕΥΡΟΠΟΙΙΑ ΛΑΡΝΑΚΟΣ "ΖΗΝΩΝ" ΛΙΜΙΤΕΔShared registered address · 8 share thisCHR. & C. MITSIDES (INVESTMENTS) LIMITEDShared officer / director · 8 share thisCHR. & C. MITSIDES (TIMBER) LIMITEDShared officer / director · 8 share thisΧΡ. & Π. ΜΙΤΣΙΔΗΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCHR. & C. MITSIDES (ESTATES) LIMITEDShared registered address · 8 share thisΑΛΕΥΡΟΠΟΙΙΑ ΛΑΡΝΑΚΟΣ "ΖΗΝΩΝ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisCHR. & C. MITSIDES (INVESTMENTS) LIMITEDShared registered address · 8 share thisΜΙΤΣΙΔΗΣ ΔΗΜΟΣΙΑ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE1401/network.

People with significant control

5 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΤΣΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ Σ. ΜΙΤΣΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ Π. ΜΙΤΣΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΔΗΜΗΤΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHR. & C. MITSIDES (INVESTMENTS) LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100