DOSSIERS / BIN BLUE INTERNATIONAL NETWORK LTD
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Company dossier

BIN BLUE INTERNATIONAL NETWORK LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-29
KYBE ID: HE403527 · HE403527 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
BIN BLUE INTERNATIONAL NETWORK LTD
DRCIP data.gov.cy
HE403527
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-29
DRCIP data.gov.cy
Βασιλέως Ευαγόρου, 2,, KALMBY COURT, Flat 103,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
MAHOTNA LTDShared registered address · 2 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
VICTOR PODEROSO LOPEZdirector—Cyprus registry
VICTOR PODEROSO LOPEZsecretary—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