DOSSIERS / BLUE VIKING DEVELOPERS LTD
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Company dossier

BLUE VIKING DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-31
KYBE ID: HE260247 · HE260247 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
BLUE VIKING DEVELOPERS LTD
DRCIP data.gov.cy
HE260247
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-31
DRCIP data.gov.cy
Νησί, 27,, Κατ. 6,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
LEFKOLLA MARKETING LTDShared registered address · 2 share thisY.A. MAOURIS LTDShared officer / director · 8 share thisINTEGRIA DEVELOPMENTS LTDShared officer / director · 8 share thisGEARAVEL COMPANY LTDShared officer / director · 8 share thisVIKING DEVELOPERS LIMITEDShared officer / director · 8 share thisG.Y.X. ENASTRON ESTATE LIMITEDShared officer / director · 8 share thisLODOVA LIMITEDShared officer / director · 8 share thisΑ. ΜΑΟΥΡΗ ΑΚΟΥΟΛΟΓΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDATA ESTATES LIMITEDShared officer / director · 9 share thisSIRENA NOMINEE LTDShared officer / director · 9 share thisM.M.A.F. ESTATES LIMITEDShared officer / director · 9 share thisK.M. VIKING SELF DRIVE CARS LTDShared officer / director · 9 share thisEVEREST SELF DRIVE CARS LTDShared officer / director · 9 share thisΚΩΣΤΑΚΗΣ ΜΟΥΤΣΟYΡΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisVIKING SELF DRIVE CARS LIMITEDShared officer / director · 9 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
ΓΙΩΤΗΣ ΜΑΟΥΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΜΟΥΤΣΟΥΡΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΜΟΥΤΣΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

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