DOSSIERS / BLACKDALE LIMITED
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Company dossier

BLACKDALE LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-22
KYBE ID: HE144949 · HE144949 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
BLACKDALE LIMITED
DRCIP data.gov.cy
HE144949
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-22
DRCIP data.gov.cy
Καλογραιών, 7,, Floor 1, Flat 102,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A.C. EUROPA PROPERTIES LIMITEDactiveCHRYSOSTOMOS ZAKHEOS Z CYPRUS PROPERTIESdissolvedCHRYSOSTOMOS ZAKHEOS Z CYPRUS PROPERTIESactiveC.I.T.O.S. CO. LIMITEDdissolvedCKB PRO PROPERTIES LTDactiveCYTEN INVESTMENT LIMITEDdissolvedC. ZAKHEOS CHARTERED SURVEYORSactiveC. ZAKHEOS ESTATE AGENTS LTDstrike_offC. ZAKHEOS MOVE ON ESTATESactiveDIROT PROPERTIES COMPANY LTDactiveGYLLENHAD TRADING LIMITEDdissolvedHERENNIUS LIMITEDdissolvedH.W. FLAMINGO GREENFIELD LTDactiveI. A. HOME INVESTMENTS LTDactiveINVESTIFY PROPERTY DEVELOPERS LTDactiveI & P DEVELOPMENT LTDactiveIPRM INTERNATIONAL LIMITEDdissolvedJRPKactiveJRPK DEVELOPERS LTDactiveJRPK GROUP LTDactive

+11 more

Connections

12 links
Shared operator — likely the same administrator
ZAKOPANEShared registered address · 6 share thisKLESHAM OVERSEAS LIMITEDShared registered address · 6 share thisGYLLENHAD TRADING LIMITEDShared registered address · 6 share thisIPRM INTERNATIONAL LIMITEDShared registered address · 6 share thisC.I.T.O.S. CO. LIMITEDShared registered address · 6 share thisPORTEC LIMITEDShared officer / director · 8 share thisSTENVALLEY LIMITEDShared officer / director · 8 share thisMAJORFAME LIMITEDShared officer / director · 8 share thisWETSPRING LIMITEDShared officer / director · 8 share thisVALMO BRAND CONSULTING LIMITEDShared officer / director · 8 share thisN3 TECHNOLOGIES LIMITEDShared officer / director · 8 share thisBAULOGIC LIMITEDShared officer / director · 8 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
ΔΗΜΟΣ ΚΑΖΑΚΟΣdirector—Cyprus registry
PILATUS GROUP LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100