DOSSIERS / BLUE HARBOUR BOUTIQUE APARTMENTS LTD
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Company dossier

BLUE HARBOUR BOUTIQUE APARTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-03-03
KYBE ID: HE353050 · HE353050 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
BLUE HARBOUR BOUTIQUE APARTMENTS LTD
DRCIP data.gov.cy
HE353050
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 68-69,, Αγία Νάπα, Λιμανάκι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
L. P. F. ACTIVE MEDIA LIMITEDShared officer / director · 7 share thisMUNDEN PROPERTIES LTDShared officer / director · 7 share thisTECHNONAPA ENTERTAINMENT LIMITEDShared officer / director · 7 share thisJ.K.Z LIMITEDShared officer / director · 7 share thisOSANA TRADE LTDShared officer / director · 7 share thisPRONTOSPECTA LIMITEDShared officer / director · 7 share thisLAMPROS ANTONIOU (BETTINGS) LIMITEDShared officer / director · 11 share thisC.J. GARDEN EXCLUSIVES LIMITEDShared officer / director · 11 share thisGOLDEN CHANCE LIMITEDShared officer / director · 11 share thisSERGIOSPORTS LIMITEDShared officer / director · 11 share thisLAMBROS AVRAAM ANTONIOU CONSULTANTS LIMITEDShared officer / director · 11 share thisKICKSTART BETTINGS LIMITEDShared officer / director · 11 share thisLAMBROS FURNISHINGSShared officer / director · 11 share thisL & C BEST CLEANERS LIMITEDShared officer / director · 11 share thisTISERO HOLDINGS LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE353050/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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