DOSSIERS / BLUE MANDALA CAPITAL LTD
← SearchExport PDF
Company dossier

BLUE MANDALA CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-23
KYBE ID: HE418586 · HE418586 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
BLUE MANDALA CAPITAL LTD
DRCIP data.gov.cy
HE418586
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-23
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 61,, SERGHIDES HOUSE, Floor 1, Flat 102,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

180 total

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

13. CONTROLLING & SYSTEMS LTDactive3U ENERGY LTDactive3XM LIMITEDstrike_offAHMAD WAZIRI LTDstrike_offAIRCORP CONSULTING LTDstrike_offALTASOFT SOLUTIONS LTDactiveA.M. COLOSSAL NEXT LEVEL MARKETING LTDstrike_offANDWIN LTDstrike_offAPSIX LTDactiveBEHEMOOTH LTDstrike_offBELUGATA LTDstrike_offBEST2FIND LTDactiveBI SUCCESS MARKETING LTDstrike_offBITORIX LTDactiveBMC BLUE MARLIN CONSULTING LTDactiveBZ LIFECHANGE INTERNATIONAL LTDstrike_offCANVORY LTDstrike_offCARES LTDstrike_offCASH MUELLER SERVICES LTDactiveCCP CENTAURI CAPITAL PARTNERS LTDactive

+160 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN SEILERdirector—Cyprus registry
BENJAMIN SEILERsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 180 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