DOSSIERS / BLACK FILE INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

BLACK FILE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-05
KYBE ID: HE188050 · HE188050 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
BLACK FILE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE188050
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-05
DRCIP data.gov.cy
Ιωάννη Κονδυλάκη, 47,, Q TOWER, Floor 5,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

230 total

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

ALPHABROM LIMITEDdissolvedALTRUMODE INVESTMENTS LTDdissolvedAMADELA TRADING LTDdissolvedAMBIFORCE LTDdissolvedARENA LINE COMPUTERS LTDdissolvedARL TRADING LTDdissolvedBACKSWING INVESTMENTS LTDdissolvedBAMFIMO LTDactiveBELAGRO INVESTMENTS LIMITEDdissolvedBELMATIN TRADING LTDdissolvedBELTIRANGE INVESTMENTS LTDstrike_offBENEFACTORING INVESTMENTS LIMITEDdissolvedBENGINE TECHNOLOGIES LTDdissolvedBEVALA TRADING LTDdissolvedBLACKLINK LIMITEDdissolvedBLOGSPACE INVESTMENTS LTDdissolvedBLUECODE INVESTMENTS LTDdissolvedBLUEPALM REGENT LTDdissolvedBNE BIO NATURAL ESSENTIALS LTDdissolvedBOOSTONE LTDdissolved

+210 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΛΙΖΑ ΠΕΛΕΚΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIRST GEAR INVESTMENTS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100