DOSSIERS / BLACK LEISURE LIMITED
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Company dossier

BLACK LEISURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-04
KYBE ID: HE201172 · HE201172 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
BLACK LEISURE LIMITED
DRCIP data.gov.cy
HE201172
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-04
DRCIP data.gov.cy
Καρχηδώνος, 7,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
CYPRUS TRADING CORPORATION PLCShared officer / director · 3 share thisISENGARD FANTASY SHOPS LIMITEDShared officer / director · 3 share thisCODE 10 MANAGEMENT LIMITEDShared officer / director · 7 share thisMG MONEY INVESTMENT COMPANY (MGMIC) LIMITEDShared officer / director · 7 share thisSILVERINDICIUM LIMITEDShared officer / director · 7 share thisGSAKAI LTDShared officer / director · 7 share thisSARUMAN LIMITEDShared officer / director · 7 share thisH.M.Y. FRATELLI BAR RESTAURANT LIMITEDShared officer / director · 7 share thisΛΑΚΗΣ ΧΡΙΣΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 8 share thisCHRISTYS GENERAL CONSTRUCTIONS LIMITEDShared registered address · 8 share thisARTISAN FLAIRShared registered address · 8 share thisSARUMAN LIMITEDShared registered address · 8 share thisMARSELANO LTDShared registered address · 8 share thisCCG GENERAL ENTERPRISES LIMITEDShared registered address · 8 share thisLAVAMERO LTDShared registered address · 8 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

5 people
NameRoleFromSource
MICHAEL PHILIPPIDESdirector—Cyprus registry
NICHOLAS WILSONdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΥΘΡΑΙΩΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
SARUMAN LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100