DOSSIERS / BLUE VENDORS LTD
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Company dossier

BLUE VENDORS LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-13
KYBE ID: HE363712 · HE363712 · 1 sources
RISK SCORE4LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BLUE VENDORS LTD
DRCIP data.gov.cy
HE363712
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 217,, MAXIMOS PLAZA, Floor UNIT 3, Flat BLOCK 3,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ANYACHT LTDstrike_offELLINAS, CLAYTON & MAHONEY ENTERPRISES LTDactiveEMONA LIMITEDactiveGFA TRUST FIDUCIARIES LTDactiveGROENVOLD BROTHERS HOLDINGS LTDactiveHCG CONSULTING LIMITEDactiveHHV HOMES AND VILLAS LTDactiveI.B.A. INTERACTIVE BOOK ADVERTISING LTDstrike_offKESMANN IP HOLDINGS LTDactiveLOOTE LTDactiveNOVELUS LTDactiveNOVOSENTIS PHARMA RESEARCH LTDstrike_offWINSTONFIELD PRO 7 LTDactiveΚΕΝΤΡΟ ΛΟΓΟΠΑΘΟΛΟΓΙΑΣ ΚΑΙ ΣΥΜΒΟΥΛΕΥΤΙΚΗΣ ΜΑΓΚΝΟΛΙΑ ΛΤΔdissolved

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΜΠΑΝΙΑΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΠΑΝΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (bluevendors.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 4?

1 signals
+4
Established firm, freshly-registered domain
Composite risk score4/100