DOSSIERS / BLUESTOCK TRADING LIMITED
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Company dossier

BLUESTOCK TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-14
KYBE ID: HE60076 · HE60076 · 2 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
BLUESTOCK TRADING LIMITED
DRCIP data.gov.cy
HE60076
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-14
DRCIP data.gov.cy
NICOLAOU PENTADROMOS BLOCK A, Flat 908,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
BARTOLO ENTERPRISES LIMITEDdissolvedCANTEC TECHNOLOGY (CYPRUS) LIMITEDdissolvedDRIFFIELD TRADING LIMITEDdissolvedDRILLWISE SERVICES LIMITEDdissolvedERNST & YOUNG CONSULTANTS LIMITEDdissolvedERNST & YOUNG PRODUCTS COMPANY LIMITEDdissolvedFOUMIER TRADING LIMITEDdissolvedINGLEFORD SERVICES LIMITEDdissolvedINGLEGROVE TRADING LIMITEDdissolvedLONGLAND HOLDINGS LIMITEDdissolvedMARCHMEAD SERVICES LIMITEDdissolvedMARRICK ENTERPRISES LIMITEDdissolvedNIS-GOSER COMPANY LIMITEDdissolvedPLEIONE GLOBAL RIGHTS & INTELLECTUAL PROPERTIES LIMITEDdissolvedQUEENSBERRY TRADING LIMITEDdissolvedRORO SCANDINAVIAN MARITIME LIMITEDdissolvedSIBCAFE CO LIMITEDdissolvedSTELAND HOLDINGS LIMITEDdissolvedTRANSWORLD COMMUNICATIONS (CYPRUS) LIMITEDdissolvedVALENS CONSULTANTS LIMITEDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
LAKOSERVICES LIMITEDdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
LAKOSERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100