DOSSIERS / BLUE DOOR LTD
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Company dossier

BLUE DOOR LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-18
KYBE ID: HE399060 · HE399060 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
BLUE DOOR LTD
DRCIP data.gov.cy
HE399060
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-18
DRCIP data.gov.cy
Αγίου Ανδρέου, 153,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
SUMSUB LTDShared registered address · 8 share thisSUMSUB TECH LTDShared registered address · 8 share thisLIME DOOR LTDShared registered address · 8 share thisPURPLE DOOR LTDShared registered address · 8 share thisYELLOW DOOR LTDShared registered address · 8 share thisRARITEX TRADE LTDShared registered address · 8 share thisBERDORF INVESTMENTS LTDShared registered address · 8 share thisYELLOW DOOR LTDShared officer / director · 10 share thisO-SYSFX LTDShared officer / director · 10 share thisBERDORF INVESTMENTS LTDShared officer / director · 10 share thisBIDCY LTDShared officer / director · 10 share thisPURPLE DOOR LTDShared officer / director · 10 share thisMERIRA ENTERPRISES LTDShared officer / director · 10 share thisAQUALA HOLDINGS LIMITEDShared officer / director · 10 share thisAXUS TRADING LTDShared officer / director · 10 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/HE399060/network.

People with significant control

2 people
NameRoleFromSource
HAIM LAGZIELdirector—Cyprus registry
HAIM LAGZIELsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIME DOOR LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100