DOSSIERS / BLUE ISLAND AGENCY LIMITED
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Company dossier

BLUE ISLAND AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-10
KYBE ID: HE90353 · HE90353 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
BLUE ISLAND AGENCY LIMITED
DRCIP data.gov.cy
HE90353
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-10
DRCIP data.gov.cy
Χριστάκη Κράνου,, RIVER SIDE 2, Flat 3,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
WIBERG INT. LTDShared officer / director · 2 share thisA&A LUXORION TRADE LTDShared officer / director · 5 share thisΑΝΤΩΝΑΚΗΣ ΠΑΝΤΕΛΗ & ΥΙΟΙ ΛΤΔShared officer / director · 5 share thisA&K PANTELI BROS LIMITEDShared officer / director · 5 share thisBLUE ISLAND DEVELOPERS LIMITEDShared 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
MARGITTA TROTTdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ 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 DEVELOPERS 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