DOSSIERS / H.A.N. BLUE WORLD LIMITED
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Company dossier

H.A.N. BLUE WORLD LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-27
KYBE ID: HE160220 · HE160220 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
H.A.N. BLUE WORLD LIMITED
DRCIP data.gov.cy
HE160220
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-27
DRCIP data.gov.cy
Συμωνίδου & Πρωταγόρος, 1,, 'Αγιος Αντώνιος, 1512, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GENERAL AUTOShared officer / director · 11 share thisCITY KEBABShared officer / director · 11 share thisSUPER MOBILESShared officer / director · 11 share thisNIM LOVEShared officer / director · 11 share thisSCI SABRINAShared officer / director · 11 share thisSCI SARAHShared officer / director · 11 share thisNaveed Mode GmbHShared officer / director · 11 share thisHMBShared officer / director · 11 share thisSCI BISMILLAHShared officer / director · 11 share thisSHAZAIBShared officer / director · 11 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.

Risk signals

3 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

AHMAD SAEED (officer) matches Said AHMED — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

TANVEER MUHAMMAD (officer) matches Mohammed TANVEER — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
Composite risk score16/100