DOSSIERS / BLUE ISLAND DEVELOPERS LIMITED
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Company dossier

BLUE ISLAND DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-14
KYBE ID: HE81872 · HE81872 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BLUE ISLAND DEVELOPERS LIMITED
DRCIP data.gov.cy
HE81872
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-14
DRCIP data.gov.cy
Αγίου Συνεσίου, 15,, Κάτω Πολεμίδια, 4151, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
P. ANTONY CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared registered address · 2 share thisA&K PANTELI BROS LIMITEDShared officer / director · 5 share thisBLUE ISLAND AGENCY LIMITEDShared officer / director · 5 share thisA&A LUXORION TRADE LTDShared officer / director · 5 share thisΑΝΤΩΝΑΚΗΣ ΠΑΝΤΕΛΗ & ΥΙΟΙ ΛΤΔShared officer / director · 5 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
ΑΝΤΩΝΙΟΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΑΡΤΟΥΛΛΑ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLUE ISLAND AGENCY LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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