DOSSIERS / LUXBLUE ENTERPRISES LTD
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Company dossier

LUXBLUE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-06
KYBE ID: HE198528 · HE198528 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LUXBLUE ENTERPRISES LTD
DRCIP data.gov.cy
HE198528
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-06
DRCIP data.gov.cy
Ελλάδος, 2,, Floor 3, Flat 302,, Ακρόπολη, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LIVSTEPH RESTAURANTS LTDShared registered address · 2 share thisDR. SOLON RIRIS DLCShared officer / director · 2 share thisBLUE PHOENIX DEVELOPERS LIMITEDShared officer / director · 9 share thisLITOMARE SHIPPING LIMITEDShared officer / director · 9 share thisATLAS TREASURY COMPANY LIMITEDShared officer / director · 9 share thisBLUE PHOENIX NAVIGATION LIMITEDShared officer / director · 9 share thisORMOLOS SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisOLYMPIA OCEAN PROPERTIES LIMITEDShared officer / director · 9 share thisBPN DIGNITY SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisOLYMPIA OCEAN CARRIERS LIMITEDShared 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΜΙΚΕΛΛΙΔΗΣdirector—Cyprus registry
ΣΟΛΩΝ ΡΙΡΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100