DOSSIERS / E.A. BLUE SKY TRAVEL EXPRESS LIMITED
← SearchExport PDF
Company dossier

E.A. BLUE SKY TRAVEL EXPRESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-02
KYBE ID: HE232947 · HE232947 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
E.A. BLUE SKY TRAVEL EXPRESS LIMITED
DRCIP data.gov.cy
HE232947
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-02
DRCIP data.gov.cy
Κολωνακίου, 25,, ZAVOS KOLONAKIOU CTR, BLOCK B, Flat 101,, Λινόπετρα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.A. BLUE SKY TRANSFERS EXPRESS LIMITED · strike_off · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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