DOSSIERS / BLUE NORTH CO LIMITED
← SearchExport PDF
Company dossier

BLUE NORTH CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-09
KYBE ID: HE193972 · HE193972 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BLUE NORTH CO LIMITED
DRCIP data.gov.cy
HE193972
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-09
DRCIP data.gov.cy
Παραλιακός, 8,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLUEART CO LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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