DOSSIERS / MC BLUE TRADING CO. LIMITED
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MC BLUE TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-07
KYBE ID: HE141787 · HE141787 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
MC BLUE TRADING CO. LIMITED
DRCIP data.gov.cy
HE141787
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-10-07
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 12,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ANATOLI PETROLIC TRADING CO LIMITEDdissolvedLERAMANO LIMITEDdissolvedPRISMA CONSTRUCTIONS LIMITEDdissolvedSAIGON NAILS STUDIOactiveSHILLINGATE (CYPRUS) LIMITEDdissolvedSTEMMA RENTAL CARS LIMITEDdissolvedTZIOLIS SOFT-WARE HOUSE LIMITEDdissolvedUNI-BLUE SOURCING LIMITEDdissolvedΑ. ΕΥΓΕΝΙΟΥ & Σ. ΣΟΛΩΜΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΔΗΜΗΤΡΙΟΥ & ΓΕΩΡΓΙΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΕΤΑΙΡΕΙΑ ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΩΝ Λ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔstrike_offΠΑΙΔΙΚΗ ΣΚΗΝΗ ΔΩΡΟΥ ΚΥΡΙΑΚΙΔΗ ΛΙΜΙΤΕΔdissolved

Connections

5 links
Shared operator — likely the same administrator
LERAMANO LIMITEDShared registered address · 3 share thisUNI-BLUE SOURCING LIMITEDShared registered address · 3 share thisEVANS TRADING COMPANY LIMITEDShared officer / director · 4 share thisEVANS (MARKETING CONSULTANTS) LIMITEDShared officer / director · 4 share thisUNI-BLUE SOURCING LIMITEDShared officer / director · 4 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
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΜΙΤΣΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVANS TRADING COMPANY LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100