DOSSIERS / A.A. THALASSA BLUE ASSET MANAGEMENT LIMITED
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A.A. THALASSA BLUE ASSET MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-06
KYBE ID: HE310205 · HE310205 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
A.A. THALASSA BLUE ASSET MANAGEMENT LIMITED
DRCIP data.gov.cy
HE310205
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-06
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10,, AGATHAGGELOS COURT, Floor 4, Flat 401,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

660 total

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

2110 TELEVISION LTDstrike_offAB ALPHA DEVELOPERS LIMITEDactiveABBRIERDIN INVESTMENTS LIMITEDdissolvedABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolvedABRONELLY LIMITEDdissolvedACCUZONE TRADING LIMITEDdissolvedA.C.D. SERVICES LIMITEDdissolvedADARWELL LIMITEDstrike_offA.D. COMMERCE 4YOU SYSTEM LIMITEDdissolvedAEGEES LIMITEDdissolvedAENEAS GRAND VILLAS AT APHRODITE HILLSactiveAGGELERA LIMITEDstrike_offAGILEGANT LIMITEDdissolvedAHTI KARHUNEN LTDdissolvedAIR PROMOTION GROUP CYPRUS LIMITEDactiveAKAMIROS MARINE LIMITEDdissolvedAKENERGYSOLUTIONS LIMITEDdissolvedA.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactiveALBRATH ENTERPRISES LIMITEDdissolvedALDGATE LIMITEDdissolved

+640 more

Connections

5 links
Shared operator — likely the same administrator
TESLA CAPITAL CORP LIMITEDShared registered address · 6 share thisBAGBIR VENTURES LIMITEDShared registered address · 6 share thisM.M. THEODOROU PROPERTY DEVELOPERS LIMITEDShared registered address · 6 share thisP.D. CITY CERAMICS LIMITEDShared registered address · 6 share thisOBJECTIF LUNE SOLUTIONS LIMITEDShared registered address · 6 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
ΕΛΕΝΗ ΑΓΡΙΔΙΩΤΟΥdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΑΓΡΙΔΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100