DOSSIERS / BLACKSPAN TRADING LIMITED
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Company dossier

BLACKSPAN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-22
KYBE ID: HE165780 · HE165780 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
BLACKSPAN TRADING LIMITED
DRCIP data.gov.cy
HE165780
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-22
DRCIP data.gov.cy
Ηλιουπόλεως, 7,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

ABBERLEY TOURS LIMITEDdissolvedABBEYDALE INVESTMENTS LIMITEDdissolvedADECO MANAGEMENT LIMITEDdissolvedADV SPORTCITY LIMITEDdissolvedAGRANDISE ASSOCIATES LIMITEDdissolvedALVERSTONE VENTURES LIMITEDdissolvedAMALGAMATION PROJECT CULTURAL COLLECTIVE LTDactiveAM.E.I. AMERAC EMERGING INVESTMENTS LIMITEDdissolvedAUGMENTIA ENTERPRISES LIMITEDdissolvedAUSTERFIELD OVERSEAS LIMITEDdissolvedBANGROVE CONSULTANTS LIMITEDdissolvedBEYOND LIMITEDdissolvedBOUTHBY VENTURES LΙΜΙTΕDdissolvedBROCKBENT LIMITEDdissolvedBROSTORM PHARMA CONSULTING LTDdissolvedCANNADO VENTURES LIMITEDdissolvedCARYSFORT TRADING LIMITEDdissolvedCHIRAL INVESTMENTS LIMITEDdissolvedDALGESTON TRADING LIMITEDdissolvedDECORALIA TRADING LIMITEDdissolved

+88 more

People with significant control

3 people
NameRoleFromSource
LEGETE NOMINEES LIMITEDdirector—Cyprus registry
MT MANAGERS LIMITEDdirector—Cyprus registry
MT MANAGERS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100