DOSSIERS / BLACKLAND TRADING LTD
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Company dossier

BLACKLAND TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-16
KYBE ID: HE178202 · HE178202 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BLACKLAND TRADING LTD
DRCIP data.gov.cy
HE178202
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-16
DRCIP data.gov.cy
Αφροδίτης, 42,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ALSECURE INTERTRADE LTDdissolvedAMARILDEKO TRADING LIMITEDdissolvedBASSLAKE PROPERTIES LTDstrike_offBERNARDINO BUSINESS LTDdissolvedBERRYSLIDE MANAGEMENT LTDdissolvedBLUESMART PROPERTIES LTDdissolvedBOLS MANAGEMENT LTDstrike_offBRACUN VENTURES LTDstrike_offCALIFAIR VENTURES LTDdissolvedCERRITO HOLDINGS LTDdissolvedCERVIACO BUSINESS LTDdissolvedCOMPLETO HOLDINGS LTDdissolvedCRYSTALSAND HOLDINGS LTDdissolvedDAMINION BUSINESS LPdissolvedDARIP INVESTMENTS LTDdissolvedDELFORD PHARMACEUTICAL LIMITEDdissolvedEKT AIR SERVICES LTDdissolvedFOUR SQUARES LTDdissolvedHALCYON TEXTILE (CYPRUS) LIMITEDdissolvedHOCHBERG DEVELOPMENT LTDdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
ΖΩΗ ΚΟΚΟΝΗdirector—Cyprus registry
VIRNA SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 144 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLACKLAND TRADING SRL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100