DOSSIERS / Ε.Α. BLUE SKY EXPRESS TRAVEL LIMITED
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Ε.Α. BLUE SKY EXPRESS TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-08
KYBE ID: HE425368 · HE425368 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
Ε.Α. BLUE SKY EXPRESS TRAVEL LIMITED
DRCIP data.gov.cy
HE425368
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-08
DRCIP data.gov.cy
Κολωνακίου, 25,, ZAVOS KOLONAKIOU CTR, BLOCK B, Flat 101,, Λινόπετρα, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

ABMK LTDdissolvedACENTICA HOLDINGS LTDdissolvedALDENICA LTDdissolvedALMINICA LTDdissolvedALMISTA LTDdissolvedANELDICA LTDdissolvedAPRODENTA TRADING LTDdissolvedAQUILA EXPLORER INC.dissolvedARGES GLOBAL TECHNOLOGIES LIMITEDstrike_offARNA SHIPPING LIMITEDdissolvedARNASON HOLDINGS LTDdissolvedARNECO INVESTMENTS LTDdissolvedBARGEZA LTDdissolvedBCM AI LTDactiveBERONDACO LTDdissolvedBLUE CAPITAL MARKETS LIMITEDactiveBYRD INVESTMENTS LIMITEDdissolvedBYZANTRANS LTDdissolvedCALDERIA LTDdissolvedCANBERCO LIMITEDstrike_off

+94 more

Connections

9 links
Shared operator — likely the same administrator
EASY FOREX TRADING LIMITEDShared registered address · 2 share thisWYSOKI ENTERPRISES LTDShared officer / director · 9 share thisPHILIPPOS MISSIRLIS AGENCIES LIMITEDShared officer / director · 9 share thisEVIRENSIA LTDShared officer / director · 9 share thisVREME HOLDINGS LTDShared officer / director · 9 share thisKMNI AGRO-TOURIST CO. LIMITEDShared officer / director · 9 share thisE.D. KOULAS HOLDINGS LTDShared officer / director · 9 share thisSTRUMIEN ENTERPRISES LTDShared officer / director · 9 share thisΕΛΑΙΟΧΡΩΜΑΤΙΣΜΟΙ Α. ΑΡΙΣΤΕΙΔΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared 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
ΕΛΕΝΗ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΑΡΙΣΤΕΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100