DOSSIERS / BLACK'S INVESTMENTS LIMITED
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BLACK'S INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-19
KYBE ID: HE117037 · HE117037 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
BLACK'S INVESTMENTS LIMITED
DRCIP data.gov.cy
HE117037
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-19
DRCIP data.gov.cy
Δ. Ν. Δημητρίου, 17,, MILANO HOUSE, Floor 2, Flat 201,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

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

A.C. PAPACOSTAS CO LIMITEDdissolvedAEROSUN TECHNOLOGY LIMITEDactiveA.L. MITSIKORTI LTDactiveANDREAS GEORGIOU DEMETRIOU & SONS LTDactiveAPHRIKULTURA CH LTDactiveAPHRIKULTURA HOLDINGS LTDactiveAPHRIKULTURA LTDactiveAPHRIKULTURA UG LTDdissolvedATS ARGO TALENT SOLUTIONS LTDactiveBIGDAM EU LTDactiveBRAZA HOLDING LTDactiveB&S EUROPE HOLDING (CY) LTDactiveCAANEN CONSULTANCY LIMITEDactiveCAZAROK LIMITEDactiveCESL - CYPRUS EXECUTIVE SERVICES LTDactiveCHORAL IT LTDdissolvedCROCODILE SHOES & ACCESSORIESactiveCROQUESactiveCYCOMORE LIMITEDactiveCYCOMPADMIN LIMITEDstrike_off

+47 more

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΜΑΥΡΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΜΑΥΡΟΥdirector—Cyprus registry
LARISA COPACINSCHIsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100