DOSSIERS / BLIP TRADING LIMITED
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Company dossier

BLIP TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-19
KYBE ID: HE132428 · HE132428 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BLIP TRADING LIMITED
DRCIP data.gov.cy
HE132428
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-19
DRCIP data.gov.cy
Εφέσου, 9,, Floor 1, Flat 1,, Παραλίμνι, 5311, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ACQUISIA LTDactiveALEXANDER FOLZ LTDactiveBERLOWS ESTATES LIMITEDdissolvedCARTER & LEONTIOU ADVOCATES & LEGAL CONSULTANTSdissolvedC. C. Z. COMP. LIMITEDdissolvedCHRISOLEON CONSULTING LTDactiveCLEAN LAGOON POOLS LIMITEDactiveDISHA SOLUTIONS LTDactiveDOLIYA TRADING LIMITEDdissolvedEXESTRATOS CONSULTING LTDactiveEX SPECIAL FORCES EVENTS (CYPRUS) LIMITEDdissolvedFLOW STATE LTDactiveFUDOSHIN PUBLISHING LTDactiveFURTUNA BEACH RESTAURANT LIMITEDdissolvedIOFON INVESTMENTS LTDactiveLINANDROS ENTERPRISES LTDactiveLOADREX SOLUTIONS LTDactiveMETACORE LTDactiveMETAMEDIX LTDactiveNEMETHA ENTERPRISES LIMITEDdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100