KYBE — See who's really behind any company

Company dossier

BLUE AURA BY GPA DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-19
KYBE ID: HE448148 · HE448148 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameBLUE AURA BY GPA DEVELOPMENTS LTD

DRCIP data.gov.cy

RegistrationHE448148

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-06-19

DRCIP data.gov.cy

Registered addressΑγίας Ζώνης, 37,, GROUND FLOOR,, 3027, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

A.C. ESTIA PROPERTY MAINTENANCE LTDactive CANTABS TRADING LIMITEDstrike_off JK FITNESS LOUNGEactive NAC EMPORIO FOREX LIMITEDdissolved POINT OF VIEW MARKETING COMMUNICATIONactive SACRATE PROPERTY LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

P.A. SPORTS IMAGE MANAGEMENT LTDShared officer / director · 2 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

Name	Role	From	Source
ΠΑΥΛΙΝΑ Α. ΑΘΑΝΑΣΙΟΥ	director	—	Cyprus registry
ΠΑΥΛΙΝΑ Α. ΑΘΑΝΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 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