DOSSIERS / BLUE WAY BOATS & ACCESSORIES LIMITED
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Company dossier

BLUE WAY BOATS & ACCESSORIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-29
KYBE ID: HE155801 · HE155801 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
BLUE WAY BOATS & ACCESSORIES LIMITED
DRCIP data.gov.cy
HE155801
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-29
DRCIP data.gov.cy
Αγαπήνωρος, 13,, AUSTRALOS COURT 3, Flat 1,, 8049, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
APHRONIDA SHIPPING LIMITEDShared officer / director · 9 share thisCHARALAMBOS KOKKINOS ENTERPRISES LIMITEDShared officer / director · 9 share thisLAZAROU & YIALOS PROPERTIES LTDShared officer / director · 9 share thisD.K.Ο. AGRO SOLUTIONS LTDShared officer / director · 9 share thisD.K. BUGGIES RENTALSShared officer / director · 9 share thisA. & D. YIALOS RESTAURANT (PISSOURI) LIMITEDShared officer / director · 9 share thisRED LINE PERFORMANCE CYCLE AND MARINE LIMITEDShared officer / director · 9 share thisDEMETRIS KOKKINOS TAVERNShared 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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