DOSSIERS / BLUE EARTH CYPRUS LTD
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Company dossier

BLUE EARTH CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2010-08-30
KYBE ID: HE272598 · HE272598 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
BLUE EARTH CYPRUS LTD
DRCIP data.gov.cy
HE272598
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-08-30
DRCIP data.gov.cy
Σωτήρας, 2,, Floor 1, Flat 16,, Παραλίμνι, 5315, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

ACHILINIA LTDdissolvedA.J. INDUSTRIAL INSPIRATIONS LTDdissolvedAMANATIADIS TRANSPORT LTDstrike_offANDEMICA COMMODITIES LTDdissolvedA.RADZEVICIUTE INTERNATIONAL CONSULTANCY COMPANY LTDdissolvedARROW DTS LTDstrike_offA.V.I.A ADVANCED ENGINEERING SYSTEMS LTDdissolvedBESTLUCK LTDstrike_offBLUE EARTH INDUSTRIES LTDdissolvedBLUE EARTH LTDstrike_offBLUE SPICE LIMITEDactiveBRILLIANTE TAGLI PTY. LIMITEDdissolvedC.B. CONNECTED BOX SOFTWARE LTDdissolvedC.C. BROAD STAGE LTDdissolvedCCEXPERIENCEDPLUS MANAGEMENT LTDdissolvedC.C.L. PLANET LTDstrike_offC.C.S. CITY SIGHTSEEING FAMAGUSTA LTDdissolvedC.C.S. CITY SIGHTSEEING LIMASSOL LTDdissolvedC.C.S. CITY SIGHTSEEING NICOSIA LTDdissolvedCH. CONSTANTINOU ECOLOGICO KATHARISMA LTDdissolved

+41 more

People with significant control

3 people
NameRoleFromSource
ETIENNE SNOLLAERTSdirector—Cyprus registry
PETER NIKITA DRACHdirector—Cyprus registry
C.C.LAW SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLUE EARTH INDUSTRIES LTD · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100