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Company dossier

BLUE SKY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-15
KYBE ID: HE28457 · HE28457 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameBLUE SKY INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE28457

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-12-15

DRCIP data.gov.cy

Registered addressΝικολάου Θ. Ιωάννου, 46,, NEFELI, Floor GFLOOR, Flat Κ1,, Καϊμακλί, 1036, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

CHRISTO & CO LIMITEDstrike_off H.A. LAXEFTIS CONSTRUCTIONS LTDactive I. G. BLUE FIN TUNA LTDdissolved MARALO LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

GRACESTONE PROPERTIES GROUP LIMITEDShared officer / director · 4 share this SERONTITY LTDShared officer / director · 4 share this BRONEMAD MANAGEMENT LTDShared officer / director · 4 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

Name	Role	From	Source
CHRISTOFER CHRISTOFOROU	director	—	Cyprus registry
CHRISTOFER CHRISTOFOROU	secretary	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.C.X.K. INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100