DOSSIERS / BLUEEN TRADE CO LTD
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Company dossier

BLUEEN TRADE CO LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-20
KYBE ID: HE382823 · HE382823 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
BLUEEN TRADE CO LTD
DRCIP data.gov.cy
HE382823
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-20
DRCIP data.gov.cy
Πυθαγόρου, 10,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

A. A ATHENS HOLDING LIMITEDdissolvedAD ACHILLES DEFENSE LTDdissolvedAEVIAS LTDdissolvedALG AND ASSOCIATES CO. LIMITEDactiveALKANO MCP 8G LTDactiveALLIANCE INTERACT WS LTDstrike_offALPHA OMICRON NAVIGATION SHIPPING & TRADING LTDactiveANDRILOU ESTATES AND DEVELOPMENT LTDstrike_offA & NIDAL CONSTRUCTIONS LIMITEDdissolvedANTEVARON LIMITEDdissolvedAP. JM. PM. CONSTRUCTION LIMITEDdissolvedA.P. WASTE PLAN LTDstrike_offAXPEL ENTERPRISES LTDstrike_offBLOSSOM MARITIME LIMITEDstrike_offBRIONY INTERNATIONAL LTDstrike_offC.C.G. GALLERIA CYPRUS LIMITEDstrike_offCONSTAVRO LTDdissolvedC.P.E.P CONSTRUCTION LTDdissolvedCT AIRLINE SERVICES LTDactiveD CITY INVESTMENTS LIMITEDdissolved

+76 more

People with significant control

2 people
NameRoleFromSource
ΜΥΡΙΑΜ ΔΕΣΠΟΙΝΑ ΜΠΑΤΖΑΛΗdirector—Cyprus registry
ΜΥΡΙΑΜ ΔΕΣΠΟΙΝΑ ΜΠΑΤΖΑΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 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