DOSSIERS / THE BLU-EMOTION GROUP LTD
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Company dossier

THE BLU-EMOTION GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-15
KYBE ID: HE426783 · HE426783 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
THE BLU-EMOTION GROUP LTD
DRCIP data.gov.cy
HE426783
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-15
DRCIP data.gov.cy
Ακάμαντος, 77,, VILLA GARDENIA,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FAISAL KHAN DURRANI LIMITEDShared officer / director · 7 share thisMICHARON LAND & PROPERTY LTDShared officer / director · 7 share thisPROACT PARTNERSHIP 2020 LIMITEDShared officer / director · 7 share thisHEATEX LIMITEDShared officer / director · 7 share thisUBIQUE SUBSEA SERVICES LTDShared officer / director · 7 share thisMOREYOGA INTERNATIONAL LIMITEDShared officer / director · 7 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
PAUL KEVIN WOODINGdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΚΝΩΔΑΡΙΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100