KYBE — See who's really behind any company

Company dossier

LITTLE BLUE ISLAND PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2010-06-25
KYBE ID: HE269510 · HE269510 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameLITTLE BLUE ISLAND PROPERTIES LTD

DRCIP data.gov.cy

RegistrationHE269510

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-06-25

DRCIP data.gov.cy

Registered addressΒασιλέως Στασίοικου Α΄, 21,, AKAMAS GATE COMPLEX, Flat 18,19,, Προδρόμι, 8830, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

AKAMAS WAVES LTDactive ΔΕΣΠΟΙΝΑ Κ. ΓΛΥΚΗ Δ.Ε.Π.Ε.active

Connections

1 link

Shared operator — likely the same administrator

ΔΕΣΠΟΙΝΑ Κ. ΓΛΥΚΗ Δ.Ε.Π.Ε.Shared registered address · 2 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

Name	Role	From	Source
NGA THI TO TRAN	director	—	Cyprus registry
ΔΕΣΠΟΙΝΑ ΓΛΥΚΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 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