DOSSIERS / BLACKMARK LIMITED
← SearchExport PDF
Company dossier

BLACKMARK LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-30
KYBE ID: HE139352 · HE139352 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
BLACKMARK LIMITED
DRCIP data.gov.cy
HE139352
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-30
DRCIP data.gov.cy
Αύγουστου Πικάρ, 51,, HERCULES COURT,, 3111, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ASCENTION TRADING LIMITEDShared registered address · 3 share thisBLACKFIELD LIMITEDShared registered address · 3 share thisHOGLA TRADING LIMITEDShared officer / director · 6 share thisSandis Praha s.r.o.Shared officer / director · 6 share thisBLACKFIELD LIMITEDShared officer / director · 6 share thisASCENTION TRADING LIMITEDShared officer / director · 6 share thisChebursa foods s.r.o.Shared officer / director · 6 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

2 people
NameRoleFromSource
SERGEY GALAKTIONOVdirector—Cyprus registry
ALEXANDER GALAKTIONOVsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLACKFIELD LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100