DOSSIERS / BLUE ALLIANCE LTD
← SearchExport PDF
Company dossier

BLUE ALLIANCE LTD

CYPRUS · COMPANY · INCORPORATED 2006-04-07
KYBE ID: HE174776 · HE174776 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BLUE ALLIANCE LTD
DRCIP data.gov.cy
HE174776
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-07
DRCIP data.gov.cy
Εφέσσου, 9,, Floor 1, Flat 1,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AETHERION CAPITAL HOLDINGS LTDactiveAI SALUD LTDactiveAXIOTIS CONSULTING LTDactiveCORPBAY INVESTMENTS LTDstrike_offC.T.I. SYSTEMS LIMITEDdissolvedC. T. SOLUTIONS LIMITEDdissolvedEVOLINA LTDactiveFALSGRAVE HOLDINGS LIMITEDdissolvedGKT COMMERCIAL ENTERPRISES LTDstrike_offJ.E.F. HOLDINGS LTDstrike_offLUTAKO SERVICES LTDactiveNEFEA LIMITEDstrike_offOMNIFORM PTY LIMITEDdissolvedROYAL FALCON SERVICES LIMITEDdissolvedSAT COM SATELLITE HOLDINGS LIMITEDdissolvedS. HARRINGTON PROPERTIES LIMITEDdissolvedSMART APHRODITE VILLAS.COM LIMITEDdissolvedSTYLES ESTATES LIMITEDdissolvedVALECO SYSTEMS LTDactiveVENTOSTRING GROUP LIMITEDdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
SUN DANCE SERVICES LTDdirector—Cyprus registry
SUN DANCE SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100