DOSSIERS / AEGEAN BLUE HOLDINGS LIMITED
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Company dossier

AEGEAN BLUE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-11-17
KYBE ID: HE257874 · HE257874 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
AEGEAN BLUE HOLDINGS LIMITED
DRCIP data.gov.cy
HE257874
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-11-17
DRCIP data.gov.cy
Σπύρου Κυπριανού, 24,, YIANNI MARIA BUILDING, Floor 1, Flat 106,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ACCURIMA LIMITEDdissolvedADONIS ADONI DLCactiveADORMIN LIMITEDdissolvedARRIAGA INVESTMENTS LIMITEDdissolvedBRADRED HOLDING LIMITEDdissolvedBRETREK LIMITEDdissolvedCHRISTELIO LIMITEDdissolvedCM MAKEUP & MORE LTDdissolvedCONDOFURI LIMITEDdissolvedCPKC CONSULTING LTDdissolvedC.P. UNISPORTS & MEDIA LIMITEDstrike_offDAMAGOR LIMITEDdissolvedDIAMOND RESORTS MEDITERRANEAN HOLDINGS LIMITEDactiveDORMACIA LIMITEDdissolvedDOULSEN LIMITEDdissolvedEDGEWIRE LTDdissolvedENGRACE LIMITEDdissolvedENRIGOR LTDdissolvedERASTER LIMITEDdissolvedHAPPYER WORLD LIMITEDdissolved

+28 more

People with significant control

4 people
NameRoleFromSource
CHARLES ALAN BENTLEYdirector—Cyprus registry
DAVID IAN BARRACLOUGHdirector—Cyprus registry
ΠΕΤΡΟΣ ΒΡΑΧΑΣdirector—Cyprus registry
THIRTEENELS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOWAN HOLDINGS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100