DOSSIERS / BLUE ANCHOR TRADING LIMITED
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Company dossier

BLUE ANCHOR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-26
KYBE ID: HE147741 · HE147741 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

strike_off
BLUE ANCHOR TRADING LIMITED
DRCIP data.gov.cy
HE147741
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-26
DRCIP data.gov.cy
Κυριάκου Μάτση 16 & Πάρου 4,, ADMIBROS HOUSE,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MGI SHIPPING & TRADING CORPORATION LIMITEDShared officer / director · 3 share thisG.M.T. CATERING LIMITEDShared officer / director · 3 share thisMGI SHIPPING & TRADING CORPORATION LIMITEDShared registered address · 8 share thisMGI SHIPPING CORPORATION LIMITEDShared registered address · 8 share thisADMIMED NYCY HOLDINGS LIMITEDShared registered address · 8 share thisMGI (MICHAEL G. IOANNIDES) MEDIA & PUBLICATIONS LIMITEDShared registered address · 8 share thisKITI MARITIME CO. LIMITEDShared registered address · 8 share thisMGIC INVESTMENT CORPORATION LIMITEDShared registered address · 8 share thisMGI (MICHAEL G. IOANNIDES) CORPORATION SERVICES LIMITEDShared registered address · 8 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
ΘΕΟΤΟΥΛΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΘΕΟΤΟΥΛΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100