DOSSIERS / BUBBLY HAPPY LTD
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Company dossier

BUBBLY HAPPY LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-23
KYBE ID: HE375172 · HE375172 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
BUBBLY HAPPY LTD
DRCIP data.gov.cy
HE375172
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-23
DRCIP data.gov.cy
Αγίας Μαρίνας, 4E,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A & M WORLD MOTORING LTDstrike_offASY TRADING LTDdissolvedBLACKROSE CREATIVE WORKS LTDdissolvedCEMALEDDIN SHAM SWEETS LTDactiveCRYSTAL SPRINGS LIMITEDstrike_offGERMAN BRICK AND MORTAR LTDstrike_offG. M. NEWS & MORE LTDdissolvedGSTO TRADING CO LTDdissolvedITSCO LIMITEDstrike_offM.AB. MOTORING WORLD LTDstrike_offMILLENIUM GLOBAL TRADING LIMITEDdissolvedNAZOZ SOUVENIR LTDstrike_offPIET'S MOTORING WORLD LTDstrike_offPOSITIVE FOR TRADING AND CONSULTING LTDstrike_offRAST TRICOLORE IMPORT EXPORT LTDstrike_offSTEPCY AUDITING LIMITEDdissolvedSTEPK PROFESSIONAL SERVICES LTDactiveWAA YA HABIBI RESTAURANT CAFE LOUNGE BAR LTDstrike_offZ.S. FOOD TRADING LTDactiveΠΡΑΣΙΝΟ ΜΗΛΟ ΦΡΟΥΤΑΡΙΑ ΛΙΜΙΤΕΔdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΜΑΞΟΥΤdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΞΟΥΤsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100