DOSSIERS / BLACKROSE CONSULTANCY LIMITED
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Company dossier

BLACKROSE CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-16
KYBE ID: HE182094 · HE182094 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
BLACKROSE CONSULTANCY LIMITED
DRCIP data.gov.cy
HE182094
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-16
DRCIP data.gov.cy
Kennedy 32 & 25 Μαρτίου, 35,, Floor 1,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
IMPACTUS LTDShared officer / director · 7 share thisR.F. TELAMONAS TRADING & FINANCE LTDShared officer / director · 7 share thisSMLAW MANAGERS LTDShared officer / director · 7 share thisWANDOMUS INVESTMENTS LIMITEDShared officer / director · 7 share thisVOLNO LIMITEDShared officer / director · 7 share thisC.I.T. CAPITAL INVESTMENTS LIMITEDShared officer / director · 7 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
ΑΝΤΡΕΑΣ ΜΑΤΣΑΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POLYGLOT CONSULTANCY LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100