DOSSIERS / BLUE STATUS HOLDINGS AND INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

BLUE STATUS HOLDINGS AND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-04
KYBE ID: HE114946 · HE114946 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BLUE STATUS HOLDINGS AND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE114946
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-04
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 ASSET MANAGEMENT LIMITEDdissolvedBLUE STATUS CORPORATE SERVICES 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