KYBE — See who's really behind any company

Company dossier

BLUE SURF INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-30
KYBE ID: HE454153 · HE454153 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameBLUE SURF INVESTMENTS LTD

DRCIP data.gov.cy

RegistrationHE454153

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-11-30

DRCIP data.gov.cy

Registered addressΚωνσταντίνου Παλαιολόγου, 7,, KIMON COMMERCIAL, Floor 1,, 6036, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

ACUCLINIC CYPRUS LTDactive A & L RIGHTHOME PROPERTIES LIMITEDstrike_off CHARIUM LTDactive CLAYCRETE EUROPE LTDactive E.W. THE LES GROUP LTDactive HIJAU LTDactive JIRA LAND LTDactive L. LOUKA ABILITY CORPORATE SERVICES LTDactive NEOSTACK LTDactive P.S. VILLA HUB LTDactive SAX AND SUNSETS LTDactive VAN ROOI INTERNATIONAL LTDactive VISEC LIMITEDactive ZARAFA LIMITEDactive ZENOIC LTDactive ΛΟΥΚΑΣ Π. ΛΟΥΚΑ Δ.Ε.Π.Ε.strike_off

Connections

3 links

Shared operator — likely the same administrator

TURQUOISE PROPERTIES LTDShared officer / director · 4 share this R D IMMOBILIERShared officer / director · 4 share this SCI RD HABITATShared officer / director · 4 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
PATRICIA NOELLE BROWNE	director	—	Cyprus registry
ΛΟΥΚΑΣ ΛΟΥΚΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100