DOSSIERS / H.Z. BLUE GATE LIMITED
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Company dossier

H.Z. BLUE GATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-11-08
KYBE ID: HE390844 · HE390844 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
H.Z. BLUE GATE LIMITED
DRCIP data.gov.cy
HE390844
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-08
DRCIP data.gov.cy
Μανώλη Καλομοίρη, 15,, ABBEY TOWER B, Flat 303,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ALABASTRA MINING LIMITEDdissolvedALUER LTDactiveANDREAS M. NICOLAIDES IMPORT - EXPORT LTDdissolvedANOMIS MANAGEMENT LIMITEDstrike_offAWM INVESTMENT LTDactiveAZURE SOLUTIONS REAL ESTATE (CY) LTDactiveBRIGHTSHINE MANAGEMENT SERVICES LIMITEDstrike_offCLEVER VISTA LTDdissolvedICC IT CRAFT CONSULTING LTDactiveINFOPRIMUS GLOBAL SECURITY LTDstrike_offINTELBOOST LTDactiveINTERMAX BUILDING MATERIALS LIMITEDdissolvedIT ART LTDstrike_offIT HEROES LTDactiveLEGONI LTDactiveMAXAR DEVELOPMENT GROUP LTDactiveMODULAR FINTECH LTDactiveMTHL SOLUTIONS LTDactiveNEW PICKS LTDactiveORSIIDA LTDactive

+9 more

People with significant control

2 people
NameRoleFromSource
HISHAM ZABIANdirector—Cyprus registry
HISHAM ZABIANsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100