DOSSIERS / BLUE STATUS ASSET MANAGEMENT LIMITED
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Company dossier

BLUE STATUS ASSET MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-22
KYBE ID: HE103006 · HE103006 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BLUE STATUS ASSET MANAGEMENT LIMITED
DRCIP data.gov.cy
HE103006
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-22
DRCIP data.gov.cy
Μακαρίου & Αγαπήνωρος, 58,, IRIS TOWER,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ACAMALCO TRADING LIMITEDdissolvedARBIL LIMITEDdissolvedAXXIA - PLUS FINANCIAL SERVICES LIMITEDdissolvedAXXIA-PLUS SECURITIES LIMITEDdissolvedBLUE STATUS CORPORATE SERVICES LIMITEDdissolvedBLUE STATUS HOLDINGS AND INVESTMENTS LIMITEDdissolvedBLUE STATUS VENTURES LIMITEDdissolvedDIDACTIC HOLDINGS LIMITEDdissolvedHEATHERTON SERVICES LIMITEDdissolvedHI-IQ INVESTMENTS LIMITEDdissolvedJATEK HOLDINGS LIMITEDdissolvedJ.F. DEER HOLDINGS LIMITEDdissolvedLISLEHOUSE TRADING LIMITEDdissolvedLITMOSS ENTERPRISES LIMITEDdissolvedPALACIO HOLDINGS LIMITEDdissolvedV2 RECORDS (CYPRUS) LIMITEDdissolvedV RECORDS (CYPRUS) LIMITEDdissolvedWIDEHORIZON (CAPITAL MARKET) LIMITEDdissolvedWIDEHORIZON FINANCIAL PLANNING LIMITEDstrike_off

People with significant control

2 people
NameRoleFromSource
WIDEHORIZON CINEMA ENTERPRISES LIMITEDdirector—Cyprus registry
GERMISTONE TRADING LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100