DOSSIERS / BLUE AURA DEVELOPMENTS LTD
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Company dossier

BLUE AURA DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-07
KYBE ID: HE477648 · HE477648 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
BLUE AURA DEVELOPMENTS LTD
DRCIP data.gov.cy
HE477648
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-07
DRCIP data.gov.cy
Αγία Ζώνης, 37,, NIKOLAIDIS COURT,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CANTABS TRADING LIMITEDShared officer / director · 8 share thisTHESEKEA LTDShared officer / director · 8 share thisCYANALTO PROPERTY DEVELOPERS LTDShared officer / director · 8 share thisBIO ANGEL NATURO ONLINE LTDShared officer / director · 8 share thisΠΑΣ ΚΥΠΡΙΩΝ ΘΕΑΣΙΣ ΛΤΔShared officer / director · 8 share thisFARMINGTON COMPUTER SOLUTIONS LIMITEDShared officer / director · 8 share thisSACRATE HOUSE CONSTRUCTION LTDShared officer / director · 8 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
ΠΑΥΛΙΝΑ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLUE AURA BY GPA DEVELOPMENTS LTD · strike_off · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100