DOSSIERS / JAYBLUE DEVELOPMENT LTD
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Company dossier

JAYBLUE DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-29
KYBE ID: HE378273 · HE378273 · 1 sources
RISK SCORE56HIGH RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
JAYBLUE DEVELOPMENT LTD
DRCIP data.gov.cy
HE378273
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-29
DRCIP data.gov.cy
Γλάδστωνος, 1,, PANAYIOTIO BUILDING, Floor 4, Flat 405,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

287 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2R VENTURES LTDactive4B ARCHITECTS AND CONSULTANTS LTDactive7TH SIGNAL LIMITEDdissolvedAAG TRUSTEESHIP LIMITEDactiveAB AUDIOVEL LTDactiveABHORS LIMITEDdissolvedABUF ENGINEERING LIMITEDdissolvedADMA LIMITEDdissolvedADVERSECO LIMITEDstrike_offA.E.Y TRIO HOLDINGS LTDstrike_offA.E.Y TRIO PROPERTIES LTDstrike_offAFROPAN TRADING LIMITEDactiveAGROFLAVOR LTDstrike_offAGSTARO TRADING LIMITEDdissolvedAKAMIA ESTATES LIMITEDdissolvedALEVRICA PROPERTIES LTDstrike_offALIYAHO DRY CLEANERactiveAL NAWADIR GEN. TRADING CO. LIMITEDstrike_offA & L PELECANOS PROPERTIES LTDdissolvedA & M MOUZOURIS ENTERPRISES CO LIMITEDdissolved

+267 more

Connections

8 links
Shared operator — likely the same administrator
JAYBLUE 1 DEVELOPMENT LTDShared officer / director · 4 share thisJAYBLUE HOLDINGS LTDShared officer / director · 4 share thisDOUBLE TEE LTDShared officer / director · 4 share thisRAKAR MANAGING LIMITEDShared registered address · 6 share thisDANY MOUKADEM LTDShared registered address · 6 share thisE.K. TOURISTIC ENTERPRISE LTDShared registered address · 6 share thisBOU SAAB AND BECHERRAWI LIMITEDShared registered address · 6 share thisRAMRAH MANAGING LIMITEDShared registered address · 6 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
GEORGES EL TAWIL RIZCALLAHdirector—Cyprus registry
GEORGES EL TAWIL RIZCALLAHsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 287 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JAYBLUE 1 DEVELOPMENT LTD · strike_off · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 56?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score56/100