DOSSIERS / ANGELSEA BLUE LTD
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Company dossier

ANGELSEA BLUE LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-02
KYBE ID: HE327276 · HE327276 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ANGELSEA BLUE LTD
DRCIP data.gov.cy
HE327276
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-02
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 12,, PALAIS D'IVOIRE, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

269 total

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

ACCESSCODE SERVICES LIMITEDdissolvedACTION LEADERS CONSULTANTS LIMITEDdissolvedADCELE LIMITEDdissolvedADORDMAN CORPORATION LIMITEDdissolvedADVALORE LIMITEDdissolvedADVANCEDLEVEL PROCESSING LIMITEDdissolvedAEGEANSEAFUND LTDdissolvedAFAGANIS LIMITEDdissolvedAGFNactiveAGROCOM INVESTMENTS LIMITEDdissolvedALBIVELA LTDstrike_offALSCHULER LΙΜΙTΕDdissolvedA&M FRONTIDA LIMITEDdissolvedANCILLMAR LIMITEDdissolvedANCIMANUS LΙΜΙTΕDdissolvedA.P.H. ARKHANGELSK PORT HOLDING LTDdissolvedAPISITH LIMITEDdissolvedARCHPALL TALL LTDdissolvedASPENDALE TRADING & INVESTMENTS LIMITEDdissolvedATHOS MICHAELIDES (KLOKKARIS) HOLDINGS LIMITEDdissolved

+249 more

People with significant control

2 people
NameRoleFromSource
C & P TRUSTEES LIMITEDdirector—Cyprus registry
C & P TRUSTEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 269 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100