DOSSIERS / BLACK EAGLE ESTATES LIMITED
← SearchExport PDF
Company dossier

BLACK EAGLE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-19
KYBE ID: HE159887 · HE159887 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BLACK EAGLE ESTATES LIMITED
DRCIP data.gov.cy
HE159887
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-19
DRCIP data.gov.cy
Λασκαρίνα Πουμπουλίνα, 9,, Αθηένου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
F. A. TOUMAZOU CONSTRUCTIONS LTDShared officer / director · 2 share thisE.R.N.I. SHEEP FARM LTDShared officer / director · 2 share thisΣΥΝΔΕΣΜΟΣ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΑΘΗΑΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisP. T. COUSINS CONSTRUCTIONS LTDShared officer / director · 4 share thisΚΥΡΙΑΚΟΣ Π. ΠΑΝΤΖΙΑΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ Π ΠΑΝΤΖΙΑΡΟΣdirector—Cyprus registry
ΦΛΩΡΕΝΤΖΟΣ Α ΤΟΥΜΑΖΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΚΙΤΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Π ΠΑΝΤΖΙΑΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100