DOSSIERS / BLUE LANE SYBILLE LIMITED
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Company dossier

BLUE LANE SYBILLE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-07-23
KYBE ID: HE234454 · HE234454 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BLUE LANE SYBILLE LIMITED
DRCIP data.gov.cy
HE234454
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-23
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α', 35Π,, PAPAS COURT,, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΜΑΚΕΔΟΝΑΣdirector—Cyprus registry
ΠΑΡΘΕΝΟΠΗ ΕΥΦΡΑΙΜΙΔΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΜΑΚΕΔΟΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLUE LANE AVICO LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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