DOSSIERS / BLUE POINT YACHTING LIMITED
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Company dossier

BLUE POINT YACHTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-23
KYBE ID: HE169896 · HE169896 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
BLUE POINT YACHTING LIMITED
DRCIP data.gov.cy
HE169896
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-23
DRCIP data.gov.cy
Πρέσπας, 2,, Flat 302,, 'Αγ. Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

751 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4REALFRIENDSTRAVEL LIMITEDdissolved9 CHIPS LTDactive9 LOTS LTDactiveABIALE LIMITEDstrike_offACLM SOLUTIONS LTDactiveACONEL ENTERPRISES LIMITEDdissolvedACROMEA HOLDINGS LIMITEDstrike_offADAMASTOR LIMITEDdissolvedADAMASTOR SHIPPING LIMITEDdissolvedADEZ MANAGEMENT SERVICES LTDdissolvedADORNICA LIMITEDdissolvedADRAXTIN LIMITEDstrike_offADSERVIO TRADINGdissolvedAF FINANCIAL SOLUTIONS LIMITEDdissolvedAGI PAPER LIMITEDactiveAGOSTINELLI ENTERPRISES LIMITEDdissolvedAHERNE HOLDINGS LIMITEDstrike_offAHL AUTO LIMITEDdissolvedAIRVIPJET LIMITEDdissolvedAKATENCO LIMITEDdissolved

+731 more

Connections

12 links
Shared operator — likely the same administrator
ATHOPAX LIMITEDShared registered address · 3 share thisHEFFENMAN LIMITEDShared registered address · 3 share thisL.I. GRAND SOUNI VILLAS LTDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΩΝ Α.Σ.Χ. ΙΟΡΔΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisRENOVUS CO LTDShared officer / director · 11 share thisTABALOX LTDShared officer / director · 11 share thisYACHT SHORE SERVICES LTDShared officer / director · 11 share thisL.I. ASPHALT LIMITEDShared officer / director · 11 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑΣ ΙΟΡΔΑΝΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCOSMOCON CONSTRUCTIONS LTDShared officer / director · 11 share thisLOFSOL TRADING LTDShared officer / director · 11 share thisSEQUOIA CO. LIMITEDShared officer / director · 11 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 ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΟΡΔΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 751 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100