DOSSIERS / BLUE LEAF INVESTMENTS LTD
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Company dossier

BLUE LEAF INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2006-01-16
KYBE ID: HE170761 · HE170761 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
BLUE LEAF INVESTMENTS LTD
DRCIP data.gov.cy
HE170761
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 23,, PATSALOS & XIOUROUPPAS, Flat 103,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
D.S. MAIRCO LIMITEDShared officer / director · 6 share thisDS BLOB CREATIVE SPACEShared officer / director · 6 share thisMOJO 213 CREATIVE STUDIOShared officer / director · 6 share thisMOJORE COMMUNICATIONS & DESIGN LTDShared officer / director · 6 share thisΚΟΛΥΜΒΗΤΙΚΟ ΚΑΙ ΑΘΛΗΤΙΚΟ ΚΕΝΤΡΟ ΒΙΚΕΝΤΙΑ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΣΩΤΗΡΗΣ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 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