Key facts
dissolvedBLUE HERON TRADING LIMITED
DRCIP data.gov.cy
HE51337
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-25
DRCIP data.gov.cy
Λήδρας, 51,, Flat 7,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
BLUE HERON TRADING LIMITED
RISK SCORE6LOW RISK
Companies at this address
40 totalALBATROSS AVIATION INSTITUTE LIMITEDA LITTLE DAZEDARCHELON TRADING LIMITEDCHEVALAIR SYSTEMS LIMITEDECESIS DEVELOPMENTS LIMITEDES INFOGNOSIS (BUSINESS SYSTEM INTEGRATOR) LTDGBARA INVESTMENT LTDHELICYPRIA LIMITEDIFIGENIA AIR AMBULANCE - CYPRUS LIMITEDJAMIROX HOLDINGS LIMITEDJENAIR CYPRIA LIMITEDKILIFENA LIMITEDKING ROSE PETROLEUM LIMITEDK. POLYKARPOU ESTATES LIMITEDMARKAIR AVIATION CENTER LTDMERLINGHETTI CO LTDMODERMIA LTDMUKTA RESTAURANTS LTDMULTIPLE STAR TRADING LIMITEDNOSTOS AIR SERVICES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΚΩΝΣΤΑΝΤΙΝΟΣ Ι. ΓΚΡΙΤΖΩΝΑΣ | director | — | Cyprus registry |
| SURE SECRETARIAL LIMITED | secretary | — | Cyprus registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100