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Company dossier

BLACK DRAGON WEB SOLUTIONS

CYPRUS · COMPANY · INCORPORATED 2010-04-20
KYBE ID: BN34814 · BN34814 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameBLACK DRAGON WEB SOLUTIONS

DRCIP data.gov.cy

RegistrationBN34814

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2010-04-20

DRCIP data.gov.cy

Registered addressΤομπάζη, 12,, Flat 104,, 1055, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

BLACK MESHactive MY POOL & SPA LPSactive SIMPLYWEB-IT WEB SOLUTIONSactive THUNDERSYNCactive THUNDERSYNC SOFTWARE SOLUTIONS LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

BLACK MESHShared registered address · 3 share this THUNDERSYNCShared registered address · 3 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

1 people

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΚΥΡΙΑΚΙΔΗΣ	shareholder	—	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