DOSSIERS / BLUE CHIP PORTFOLIOS LIMITED
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Company dossier

BLUE CHIP PORTFOLIOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189989 · HE189989 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
BLUE CHIP PORTFOLIOS LIMITED
DRCIP data.gov.cy
HE189989
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Παύλου Μελά, 17Α,, Στρόβολος, 2051, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
K.A. STAVRINOS CONSULTANTS LIMITEDShared officer / director · 2 share thisK & S QUALITY AUDIT LTDShared officer / director · 3 share thisTIES LETS TALK HUMAN POTENTIAL LIMITEDShared registered address · 6 share thisK & S QUALITY AUDIT LTDShared registered address · 6 share thisDINO KIDSShared registered address · 6 share thisK.A. STAVRINOS CONSULTANTS LIMITEDShared registered address · 6 share thisBLACKSTONE TRADING HOUSEShared registered address · 6 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
ΚΥΠΡΟΣ ΣΤΑΥΡΙΝΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΣΤΑΥΡΙΝΟΥsecretary—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