DOSSIERS / BLACKVILLE INVESTMENTS LIMITED
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Company dossier

BLACKVILLE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-22
KYBE ID: HE200155 · HE200155 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
BLACKVILLE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE200155
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-22
DRCIP data.gov.cy
Λάμπρου Κατσώνη, 3Β,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ALORY INVESTMENTS LIMITEDdissolvedAPOLSON HOLDINGS LIMITEDdissolvedARITARDO ENTERPRISES LIMITEDdissolvedBASLY MANAGEMENT LIMITEDdissolvedHAMSHIP HOLDINGS LIMITEDdissolvedHORISTELA HOLDINGS LIMITEDdissolvedKELGRAN ENTERPRISES LIMITEDdissolvedMIAPORT MANAGEMENT LIMITEDdissolvedNEW ASPEN ESTATES (CYPRUS) LTDdissolvedORAMLAKE HOLDINGS LIMITEDdissolvedPANGMAR HOLDINGS LIMITEDdissolvedPOSTVERTA TRADING LIMITEDdissolvedRIKALME TRADING LIMITEDdissolvedSANDIMON ENTERPRISES LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
TUDOR GURDISdirector—Cyprus registry
ALFO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZEMETA INVESTMENTS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100