DOSSIERS / BLUE LIAS SERVICES LIMITED
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Company dossier

BLUE LIAS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-25
KYBE ID: HE292665 · HE292665 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
BLUE LIAS SERVICES LIMITED
DRCIP data.gov.cy
HE292665
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-25
DRCIP data.gov.cy
Λουκή Ακρίτα, 2,, Λακατάμια, 2333, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

130 total

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

ADVANCED ENERGY INVESTMENTS CY LIMITEDdissolvedADVANCED ENERGY SOLUTIONS CY LIMITEDdissolvedADVENTIDA LIMITEDdissolvedAMBELLIC LIMITEDdissolvedAM INVESTMENTS LIMITEDdissolvedARIDOX LIMITEDdissolvedARNIGA HOLDINGS LIMITEDdissolvedARTOMAX ENTERPRISES LIMITEDactiveARTONPAD LIMITEDdissolvedARUSPEX INVEST LIMITEDdissolvedASKANIA GROUP LIMITEDdissolvedASKANIA GROUP ONE LIMITEDdissolvedASKANIA HOLDING LIMITEDdissolvedATMIZO LIMITEDdissolvedATTIMACO GROUP LIMITEDdissolvedBASERTO HOLDING LIMITEDstrike_offBATALOR HOLDINGS LIMITEDdissolvedBIBELOU HOLDING LIMITEDdissolvedBOURDEZA LIMITEDdissolvedBUNDIANA LIMITEDdissolved

+110 more

People with significant control

2 people
NameRoleFromSource
JAMES CABLEdirector—Cyprus registry
NIALL YOUNGdirector—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

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