DOSSIERS / BLUE ICE HOLDINGS LTD
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Company dossier

BLUE ICE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-01
KYBE ID: HE361828 · HE361828 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
BLUE ICE HOLDINGS LTD
DRCIP data.gov.cy
HE361828
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-01
DRCIP data.gov.cy
Αχαρνών, 1,, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LIGISIMO PROPERTIES LIMITEDShared registered address · 8 share thisBLUE ICE INVESTMENTS LIMITEDShared registered address · 8 share thisLANTHANUM PROPERTIES LIMITEDShared registered address · 8 share thisRUNNER TYRES LIMITEDShared registered address · 8 share thisBLUE ICE NAVIGATION CO. LIMITEDShared registered address · 8 share thisASL AVIOSEALAND LOGISTICS LTDShared registered address · 8 share thisCOSMOFORM TRADING LIMITEDShared registered address · 8 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
ΓΙΩΡΓΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100