KYBE — See who's really behind any company

Company dossier

BLUE DIAMOND DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-10
KYBE ID: HE60772 · HE60772 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameBLUE DIAMOND DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE60772

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-03-10

DRCIP data.gov.cy

Registered addressΕυαγγελιστρίας, 16,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

G. & F. TOURIST ENTERPRISES LIMITEDdissolved L.G.I. ATRIUM PALACEactive ΤΕΧΝΙΚΟΝ ΓΡΑΦΕΙΟΝ ΑΝΔΡΕΑΣ ΛΕΒΑΝΤΗΣ & ΣΥΝΕΤΑΙΡΟΙdissolved

Connections

2 links

Shared operator — likely the same administrator

ΤΕΧΝΙΚΟΝ ΓΡΑΦΕΙΟΝ ΑΝΔΡΕΑΣ ΛΕΒΑΝΤΗΣ & ΣΥΝΕΤΑΙΡΟΙShared registered address · 3 share this L.G.I. ATRIUM PALACEShared registered address · 3 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
ΑΝΔΡΕΑΣ ΛΕΒΕΝΤΗΣ	director	—	Cyprus registry
CHARME SECRETARIAL & MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100