DOSSIERS / BLUEALEXANDRIA INVESTMENTS LTD
← SearchExport PDF
Company dossier

BLUEALEXANDRIA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-20
KYBE ID: HE386633 · HE386633 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
BLUEALEXANDRIA INVESTMENTS LTD
DRCIP data.gov.cy
HE386633
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-20
DRCIP data.gov.cy
Φοίβης, 3,, Τσίρειο, 3116, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SACRATE INVESTMENTS LTDShared officer / director · 2 share thisPRIMORAC ENTERPRISES LIMITEDShared registered address · 8 share thisI. F. K COMPANY LTDShared registered address · 8 share thisWIROZ REAL ESTATES LTDShared registered address · 8 share thisQUEEN'S TRUST PROPERTIES LTDShared registered address · 8 share thisΜΟΝFΕRACT TRADING LTDShared registered address · 8 share thisL.K. PROPERTIES CONSULTANTS LTDShared registered address · 8 share thisSACRATE INVESTMENTS LTDShared registered address · 8 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
NameRoleFromSource
MOHAMED DESOUKY IBRAHIMdirector—Cyprus registry
ΛΙΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΛΙΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—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