DOSSIERS / BLUE LAGOON BOUTIQUE LIMITED
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Company dossier

BLUE LAGOON BOUTIQUE LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-27
KYBE ID: HE46263 · HE46263 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
BLUE LAGOON BOUTIQUE LIMITED
DRCIP data.gov.cy
HE46263
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-27
DRCIP data.gov.cy
Γεωργίου Α΄, 20,, DRAKOS BEACH HOUSE, Flat F,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
AVIANNE PROPERTIES LTDShared officer / director · 12 share thisWESSEL LIMITEDShared officer / director · 12 share thisARAMBI PLUS TRADING LIMITEDShared officer / director · 12 share thisΙΩΑΝΝΟΥ & ΜΙΧΑΗΛ ΠΟΔΟΣΦΑΙΡΙΚΑ ΣΤΟΙΧΗΜΑΤΑ ΛΤΔShared officer / director · 12 share thisMI & CH PLANO PRINT LIMITEDShared officer / director · 12 share thisMIDERLAND LIMITEDShared officer / director · 12 share thisO.M. & S.P. CONSULTING LIMITEDShared officer / director · 12 share thisODYSSEA TRADING COMPANY LIMITEDShared officer / director · 12 share thisILLUSTRIUS TRADING COMPANY LTDShared officer / director · 12 share thisNANOVA INFORMATION SYSTEMS LIMITEDShared officer / director · 12 share thisΑΡΓΕΝΤΟΥΛΑ ΙΩΑΝΝΟΥ Δ.Ε.Π.Ε.Shared officer / director · 12 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
RAILA ΛΑΖΑΡΙΔΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΑΡΓΕΝΤΟΥΛΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΛΑΖΑΡΙΔΗΣ (officer) matches PEP Giorgos Lazaridis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100