DOSSIERS / BLUE SEAHORSE LTD
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Company dossier

BLUE SEAHORSE LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-10
KYBE ID: HE437396 · HE437396 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
BLUE SEAHORSE LTD
DRCIP data.gov.cy
HE437396
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-10
DRCIP data.gov.cy
Τσερίου, 97,, Στρόβολος, 2043, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EPC PINK ELEPHANT BROKERS LTDShared officer / director · 2 share thisAGROPS M.E. LIMITEDShared registered address · 5 share thisD & G PRODUCTS LIMITEDShared registered address · 5 share thisCOSMOCHEMIE LIMITEDShared registered address · 5 share thisD & G GEOTECHNICAL SERVICES LIMITEDShared registered address · 5 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

3 people
NameRoleFromSource
ARJAN KOERT SPEIJERSdirector—Cyprus registry
JOSEF MARIA VAN BOXTELdirector—Cyprus registry
HADCO NOMINEES LIMITEDsecretary—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