DOSSIERS / BLACK SEA CONTROL AND CONSULTING (CYPRUS) LIMITED
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Company dossier

BLACK SEA CONTROL AND CONSULTING (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-24
KYBE ID: HE116332 · HE116332 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
BLACK SEA CONTROL AND CONSULTING (CYPRUS) LIMITED
DRCIP data.gov.cy
HE116332
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-24
DRCIP data.gov.cy
Kennedy, 12,, KENNEDY BUSINESS CENTRE, Floor 2,, 1703, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

481 total

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

A & AB COUNTER TRADE AND OFFSET CO. LIMITEDdissolvedA.B.T.I. TECH CONSULT HOLDINGS LIMITEDdissolvedABYSSEXTRA LIMITEDdissolvedAC RAZDOLYE LTDdissolvedACTIVITY TRADING AND INVESTMENT LIMITEDdissolvedAEROSPANTALE TRADING LIMITEDdissolvedA & F METROLINE LIMITEDdissolvedAKOMIA HOLDING LIMITEDdissolvedAKTONT TRADING LIMITEDdissolvedAKTRON TRADING LIMITEDdissolvedALGATE TRADING LIMITEDdissolvedALIMENOS TRADING LIMITEDdissolvedALTATR ENTERPRISES LIMITEDdissolvedALTIERI TRADING LIMITEDstrike_offAMERICAN EAGLE PROPERTIES & SERVICES LIMITEDstrike_offAMODIJ HOLDING LIMITEDdissolvedA.M.S. DENTAL TRADING LIMITEDdissolvedANAGENESIS TREES CORPORATION GREECE LIMITEDdissolvedANDREOLL ENTERPRISES LIMITEDdissolvedANESTON HOLDINGS LIMITEDdissolved

+461 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΕΡΤΗΣdirector—Cyprus registry
DIAGORAS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 481 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100