DOSSIERS / BLUECODE INVESTMENTS LTD
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Company dossier

BLUECODE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-26
KYBE ID: HE236731 · HE236731 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
BLUECODE INVESTMENTS LTD
DRCIP data.gov.cy
HE236731
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-26
DRCIP data.gov.cy
Ιωάννη Κονδυλάκη, 47,, Q TOWER, Floor 5,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

230 total

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

ALPHABROM LIMITEDdissolvedALTRUMODE INVESTMENTS LTDdissolvedAMADELA TRADING LTDdissolvedAMBIFORCE LTDdissolvedARENA LINE COMPUTERS LTDdissolvedARL TRADING LTDdissolvedBACKSWING INVESTMENTS LTDdissolvedBAMFIMO LTDactiveBELAGRO INVESTMENTS LIMITEDdissolvedBELMATIN TRADING LTDdissolvedBELTIRANGE INVESTMENTS LTDstrike_offBENEFACTORING INVESTMENTS LIMITEDdissolvedBENGINE TECHNOLOGIES LTDdissolvedBEVALA TRADING LTDdissolvedBLACK FILE INVESTMENTS LIMITEDdissolvedBLACKLINK LIMITEDdissolvedBLOGSPACE INVESTMENTS LTDdissolvedBLUEPALM REGENT LTDdissolvedBNE BIO NATURAL ESSENTIALS LTDdissolvedBOOSTONE LTDdissolved

+210 more

People with significant control

2 people
NameRoleFromSource
ABDULLA HASSAN SHEBANIdirector—Cyprus registry
ABDULLA HASSAN SHEBANIsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIVESPOT INVESTMENTS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100