DOSSIERS / BLUE POWER INVESTMENTS (CY) LTD
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Company dossier

BLUE POWER INVESTMENTS (CY) LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-01
KYBE ID: HE439848 · HE439848 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
BLUE POWER INVESTMENTS (CY) LTD
DRCIP data.gov.cy
HE439848
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-01
DRCIP data.gov.cy
Στασίνου, 9,, PAVLIMBEIS HOUSE, Flat 203,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ACCUTEK TRADING LIMITEDdissolvedAJEHO LTDstrike_offAL RAFIDAIN FOR TEXTILE INDUSTRIES CYPRUS LTDactiveAMBANACA LIMITEDdissolvedE.B.S. CONSULTANCY SERVICES LTDdissolvedEBS INTERNATIONAL SERVICES LTDstrike_offFRESH HARVEST TRADING LIMITEDstrike_offGADALLA DEVELOPERS 1 LTDstrike_offGADALLA DEVELOPERS 2 LTDstrike_offGADALLA DEVELOPERS 3 LIMITEDstrike_offGADALLA DEVELOPERS 4 LTDstrike_offGADALLA DEVELOPERS LTDdissolvedGADALLA TRADING LTDstrike_offHOTELIANET LTDactiveIPC ASSET CAPITAL INVESTMENTS LTDactiveIPC DEVELOPERS AIG 1 LTDactiveIPC DEVELOPERS AIG 2 LTDactiveIPC DEVELOPERS AIG 3 LTDactiveIPC DEVELOPERS AIG 4 LTDactiveIPC DEVELOPERS AIG 5 LTDactive

+32 more

Connections

7 links
Shared operator — likely the same administrator
GADALLA HOMES LTDShared officer / director · 3 share thisGADALLA TRADING LTDShared officer / director · 3 share thisGADALLA DEVELOPERS 1 LTDShared officer / director · 8 share thisGADALLA DEVELOPERS 3 LIMITEDShared officer / director · 8 share thisGADALLA DEVELOPERS LTDShared officer / director · 8 share thisGADALLA DEVELOPERS 4 LTDShared officer / director · 8 share thisGADALLA DEVELOPERS 2 LTDShared officer / director · 8 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
ADNAN MOHAMED ABDELKADER ELSAYED GADALLAdirector—Cyprus registry
TAREK ABDELKADER ELSAYED GADALLAdirector—Cyprus registry
ADNAN MOHAMED ABDELKADER ELSAYED GADALLAsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100