DOSSIERS / K.P. BLUE DOLPHIN HOMES LIMITED
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Company dossier

K.P. BLUE DOLPHIN HOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-17
KYBE ID: HE227666 · HE227666 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
K.P. BLUE DOLPHIN HOMES LIMITED
DRCIP data.gov.cy
HE227666
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-17
DRCIP data.gov.cy
Ανδροκλέους, 5,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A. P. PATTICHIS PROPERTIES LTDShared registered address · 2 share thisC.P.K.G. IDEA LIMITEDShared officer / director · 7 share thisP.K. PATTICHIS PROPERTIES LIMITEDShared officer / director · 7 share thisP.K.P. ATRAXION DRIED FLOWERShared officer / director · 7 share thisBRAINVIBES LIMITEDShared officer / director · 7 share thisK.P. IDEAL SECURITY LIMITEDShared officer / director · 7 share thisC.H.C. HEPHAESTOS ENTERPRISES LIMITEDShared officer / director · 7 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
ΚΥΡΙΑΚΟΣ ΠΑΤΤΙΧΗΣdirector—Cyprus registry
ΠΟΛΑ ΠΑΤΤΙΧΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 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