DOSSIERS / BLUE PROCCES LTD
← SearchExport PDF
Company dossier

BLUE PROCCES LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-01
KYBE ID: HE232868 · HE232868 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
BLUE PROCCES LTD
DRCIP data.gov.cy
HE232868
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-01
DRCIP data.gov.cy
Ρόδου, 6,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

168 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100X MGT LTDactiveA.D.S. GOLDSTONE ADHESIVES LIMITEDdissolvedAGREGG LIMITEDactiveAGUDO TRADING LIMITEDstrike_offAHM HOTEL MANAGEMENT LTDactiveAJLOUN LIMITEDactiveAKRA TOURISM INVESTMENT COMPANY (ATIC) LTDactiveALBITRUM PROPERTIES LTDstrike_offALCOMB ENTERPRISES LIMITEDdissolvedALL FOR ONE (CYPRUS) LIMITEDactiveALTHEKAH LIMITEDdissolvedANK INTERNATIONAL LTDactiveARAKESS LTDdissolvedARAMEET LIMITEDdissolvedBARDANI HOLDINGS LTDactiveBARTELINGS ASSOCIATES LTDactiveBELLDONIX LIMITEDactiveBELVER LIMITEDstrike_offBIC BEST INVEST CYPRUS LTDactiveBLAZUR HOLDINGS LTDactive

+148 more

Connections

7 links
Shared operator — likely the same administrator
A.D.S. GOLDSTONE ADHESIVES LIMITEDShared officer / director · 8 share thisIX LABS (SOFTWARE SOLUTIONS) LTDShared officer / director · 8 share thisANTASH (SERVICES) LIMITEDShared officer / director · 8 share thisVALITAS WEBCONSULT LTDShared officer / director · 8 share thisKNOWLEDGE CIRCLE SERVICES LIMITEDShared officer / director · 8 share thisSTARSERVE LIMITEDShared officer / director · 8 share thisSAFONA SHIPPING LIMITEDShared officer / director · 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
CASTLEMAINE INVESTMENTS CORP.director—Cyprus registry
UNIZONE CONSULTANTS LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 168 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100