DOSSIERS / SEVEN BLUE INVESTMENTS LIMITED
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Company dossier

SEVEN BLUE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-03
KYBE ID: HE316080 · HE316080 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
SEVEN BLUE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE316080
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 18-24,, Flat 102,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DIAMONDPARK LIMITEDShared officer / director · 9 share thisRECILIA LIMITEDShared officer / director · 9 share thisNASTA CONSULTANTS CO LIMITEDShared officer / director · 9 share thisGRAND MOUNTAIN HOLDINGS LIMITEDShared officer / director · 9 share thisGIKONA LIMITEDShared officer / director · 9 share thisANGLERO LIMITEDShared officer / director · 9 share thisELARIZ LIMITEDShared officer / director · 9 share thisDEZOVIA TRADING LTDShared 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

2 people
NameRoleFromSource
ΕΛΕΝΑ ΜΑΡΤΣΕΝΚΟdirector—Cyprus registry
ΕΛΕΝΑ ΜΑΡΤΣΕΝΚΟsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 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