DOSSIERS / BLUZYM TRADING LIMITED
← SearchExport PDF
Company dossier

BLUZYM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-17
KYBE ID: HE246044 · HE246044 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BLUZYM TRADING LIMITED
DRCIP data.gov.cy
HE246044
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-17
DRCIP data.gov.cy
Διγενή Ακρίτα, 46,, Flat 31,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

152 total

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

3 - IQ PROJECT MANAGEMENT LTDdissolvedACTIVECONSULT LIMITEDdissolvedAGNEW LIMITEDdissolvedAMBERWAVE LTDactiveAMPIO LIMITEDdissolvedANABACOCAPITAL INVESTMENTS LIMITEDdissolvedANBESSA LIMITEDdissolvedAPSAKTI HYDROPOWER PRIVATE LTDdissolvedASTORE CAPITAL LTDdissolvedBAUDELIO LIMITEDdissolvedBAXTERINE LIMITEDdissolvedBEEZY LIMITEDdissolvedBELCANTO GROUP LTDdissolvedBELNIA LTDdissolvedBENSONER LTDdissolvedBESTCONTENT24 LTDdissolvedBLEUFAST LIMITEDdissolvedBUILDEX CONSTRUCTION (CYPRUS) LTDactiveBUSHIDO LTDdissolvedBUZZWORTHY LIMITEDdissolved

+132 more

People with significant control

1 people
NameRoleFromSource
EMPEZIANA SERVICES COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100