DOSSIERS / BLACK MESH
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Company dossier

BLACK MESH

CYPRUS · COMPANY · INCORPORATED 2010-04-20
KYBE ID: BN34813 · BN34813 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
BLACK MESH
DRCIP data.gov.cy
BN34813
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-04-20
DRCIP data.gov.cy
Τομπάζη, 12,, Flat 104,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΥΡΙΑΚΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100