DOSSIERS / BLUE PARADISE KYMA LIMITED
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Company dossier

BLUE PARADISE KYMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-12-18
KYBE ID: HE469115 · HE469115 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
BLUE PARADISE KYMA LIMITED
DRCIP data.gov.cy
HE469115
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-18
DRCIP data.gov.cy
Μιχαλακοπούλου, 25,, CHAPO CENTRAL, Floor 1, Flat 101,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

124 total

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

ABE INC LIMITEDdissolvedACE UNIVERSUM META LTDactiveA.C. FUNKY VINO LTDactiveACTIVEST HOLDINGS LIMITEDdissolvedA. H. INVESTMENTS NICOSIA LTDactiveAI.EK.AK LTDactiveAIXTRON INVESTMENTS LIMITEDdissolvedA.L STANDARD TRADE CAPITAL LTDstrike_offALVIDANIA ENTERPRISES LIMITEDactiveA.M.Z. NATIONWIDE MARKETING HOLDING LTDstrike_offANDIVE INVESTMENTS LTDactiveANIMENTORY LTDdissolvedARCUSINVEST LIMITEDdissolvedARMADA TOUR (CY) LTDdissolvedARSTILL LIMITEDdissolvedASTON INVESTMENTS (CYPRUS) LIMITEDstrike_offASTON MANAGEMENT (CYPRUS) LIMITEDdissolvedATHALA HOLDINGS LIMITEDdissolvedB.A DITAS HOLDING LIMITEDstrike_offBELGRANI INVESTMENTS LIMITEDdissolved

+104 more

Connections

12 links
Shared operator — likely the same administrator
BLUE PARADISE FINANCE LTDShared officer / director · 7 share thisT.D. INTERNATIONAL LOGISTIC CORPORATION LIMITEDShared registered address · 7 share thisDUNORD LIMITEDShared registered address · 7 share thisBLUE PARADISE ESTATES LTDShared officer / director · 7 share thisZMCG FUTURE INVESTMENTS LTDShared officer / director · 7 share thisDUNORD DIRECTORS LIMITEDShared registered address · 7 share thisMARIA S. TAKI & CO LLCShared registered address · 7 share thisE.E.F. GROUP LTDShared officer / director · 7 share thisDUNORD SECRETARIES LIMITEDShared registered address · 7 share thisBLUE PARADISE FOR SMART CONSTRUCTION LTDShared officer / director · 7 share thisKZN GROUP LTDShared officer / director · 7 share thisSTABLEPAY PAYMENT SERVICES LTDShared registered address · 7 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
EDUARDO ELIE FAKHOURYdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΚΑΣΟΥΛΙΔΗΣdirector—Cyprus registry
EDUARDO ELIE FAKHOURYsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 124 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100