DOSSIERS / BLACK NORTH
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Company dossier

BLACK NORTH

CYPRUS · COMPANY · INCORPORATED 2024-05-14
KYBE ID: BN59267 · BN59267 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BLACK NORTH
DRCIP data.gov.cy
BN59267
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-05-14
DRCIP data.gov.cy
Τζων Κεννεντυ, 19,, Λεμεσός, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TRENWIK LTDShared officer / director · 11 share thisBERRIMAN PROPERTIES (OVERSEAS) LIMITEDShared officer / director · 11 share thisSAGPOLI LTDShared officer / director · 11 share thisYIANNIS N. ERIMOUDIS ESTATES LIMITEDShared officer / director · 11 share thisENERGYCON LIMITEDShared officer / director · 11 share thisBERRIMAN INVESTMENTS LTDShared officer / director · 11 share thisZ.G.E. PROPERTIES LIMITEDShared officer / director · 11 share thisBONOTEL LIMITEDShared officer / director · 11 share thisBLACK NORTH LTDShared officer / director · 11 share thisOEEO LTDShared officer / director · 11 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
NameRoleFromSource
ΖΩΗ ΓΕΩΡΓΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100