DOSSIERS / CHORNOMORKA
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Company dossier

CHORNOMORKA

CYPRUS · COMPANY · INCORPORATED 2025-08-27
KYBE ID: BN61702 · BN61702 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CHORNOMORKA
DRCIP data.gov.cy
BN61702
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2025-08-27
DRCIP data.gov.cy
1 Απριλίου, 52,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

352 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1979 INVESTMENTS LIMITEDactiveA2INTER SOLUTIONS LIMITEDactiveACECORP LIMITEDdissolvedACEO FINANCE LIMITEDdissolvedACERBIS LIMITEDdissolvedADINCOM LIMITEDdissolvedADMINPRASE LIMITEDdissolvedAGENION TRADING LIMITEDdissolvedAGEWORD LIMITEDdissolvedAGROMACH LIMITEDdissolvedALLURECO LIMITEDdissolvedALPHALINK LIMITEDactiveAMAGAT LIMITEDdissolvedAMIROX LIMITEDdissolvedAMSTRAZ INVESTMENT LIMITEDdissolvedAMULETI LIMITEDdissolvedANARCO LIMITEDdissolvedANCOMP LIMITEDdissolvedANVACE LIMITEDdissolvedAPAXITOR LIMITEDdissolved

+332 more

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "FRANCHISE CONSULTING"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "OYSTERS LOGISTICS"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "CHERGA ART"Shared officer / director · 7 share thisLAPPY LTDShared officer / director · 7 share thisCHERNOMORKAShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "RESTO-CHICA"Shared officer / director · 7 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
OLHA KOPYLOVAshareholder—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 352 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100