DOSSIERS / BLAZE METALS CY LTD
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Company dossier

BLAZE METALS CY LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-15
KYBE ID: HE379977 · HE379977 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
BLAZE METALS CY LTD
DRCIP data.gov.cy
HE379977
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-15
DRCIP data.gov.cy
Ηνωμένων Πολιτειών, 21,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MALMSTONE LTDShared officer / director · 2 share thisMALMSTONE LTDShared registered address · 6 share thisSTAVORDALE LTDShared registered address · 6 share thisCMIC DEVELOPERS LTDShared registered address · 6 share thisP.L SERVICES LTDShared registered address · 6 share thisMIG DEVELOPERS LTDShared registered address · 6 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
ΔΩΡΟΘΕΟΣ ΞΙΟΥΡΟΥΠΠΑΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΞΙΟΥΡΟΥΠΠΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100