DOSSIERS / BLY EXPLORERS LTD
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Company dossier

BLY EXPLORERS LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-29
KYBE ID: HE350704 · HE350704 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
BLY EXPLORERS LTD
DRCIP data.gov.cy
HE350704
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-29
DRCIP data.gov.cy
Σουλίου, 8,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

69 total

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

4 VIEWS CONSULTANTS & ESTATES LIMITEDdissolvedABC CARGO LOGISTIC GROUP (CYPRUS) LTDstrike_offANGELITA TRADING LIMITEDdissolvedAZAR INVESTMENTS LIMITEDdissolvedBALETSHTA INVESTMENTS LIMITEDdissolvedBA ΒΑΡΝΑΒΑΣ ΑΣΗΜΕΝΟΣ & ΥΙΟΣ ΛΤΔstrike_offBOLDEC TRADING LIMITEDdissolvedBRIENTO HOLDINGS LIMITEDdissolvedCELIMON TRADING & INVESTMENTS LIMITEDstrike_offCOREMILL LIMITEDdissolvedCRUELIO INVESTMENTS LIMITEDstrike_offDONNERICO HOLDINGS LIMITEDdissolvedELOVIUM LTDdissolvedEURYBIUS TOUR OPERATOR LIMITEDdissolvedEXPORTICO HOLDINGS LIMITEDdissolvedFAIRNEY TRADING LIMITEDdissolvedFELTOP HOLDINGS LIMITEDstrike_offF.Q. FIRST QUALITY HYGIENE PRODUCTS LIMITEDstrike_offGRANDFORD ENTERPRISES LIMITEDdissolvedKAZEKUN ENTERPRISES LIMITEDdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
ΜΕΛΑΝΗ ΝΙΚΟΛ ΠΑΠΠΑΣ ΛΕΜΟΝΑdirector—Cyprus registry
ESRA AYGINsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100