DOSSIERS / BLUE MARBLE HOLDINGS LIMITED
← SearchExport PDF
Company dossier

BLUE MARBLE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-12
KYBE ID: HE210148 · HE210148 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
BLUE MARBLE HOLDINGS LIMITED
DRCIP data.gov.cy
HE210148
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-12
DRCIP data.gov.cy
Αριστείδη Χαραλάμπους, 2,, MYKONOS BUILDING, Floor 2, Flat 21,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ABLETECH CONSULTANTS LIMITEDstrike_offA. M. ELECTROTRUST LIMITEDstrike_offECEMBRIOS INVESTMENTS LIMITEDdissolvedFRENDON HOLDING LIMITEDdissolvedFULLBOUND HOLDINGS LIMITEDdissolvedGATEHILL LIMITEDdissolvedHONNINGTON ENTERPRISES LIMITEDdissolvedINCORPORATIONS FIDUCIARY AND LEGAL SERVICES (IFLS) LIMITEDdissolvedLIBERTAS FINANCE LIMITEDdissolvedLINEFORD ENTERPRISES LIMITEDstrike_offMOONHILL TECHNOLOGIES LIMITEDdissolvedNOVACELL CY LIMITEDactiveOLTEX LIMITEDdissolvedPARTON LIMITEDdissolvedRAMERA TRADING LIMITEDdissolvedSAYDON HOLDING LIMITEDdissolvedTESTA VOSTOK DEVELOPERS LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
HONNINGTON ENTERPRISES LIMITEDShared registered address · 3 share thisPARTON LIMITEDShared registered address · 3 share thisVAXTER HOLDING LIMITEDShared officer / director · 6 share thisGH COSMOSERVE TRUSTEES LIMITEDShared officer / director · 6 share thisALUPOZ MARKETPLACE LIMITEDShared officer / director · 6 share thisTENDERSON TRADING LIMITEDShared officer / director · 6 share thisABLETECH CONSULTANTS LIMITEDShared 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΦΡΑΓΚΙΣΚΟΥ ΚΟΥΜΕΤΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΑΚΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΦΡΑΓΚΙΣΚΟΥ ΚΟΥΜΕΤΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGATHON HOLDINGS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100