DOSSIERS / BLACKTHORN LIMITED
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Company dossier

BLACKTHORN LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE218760 · HE218760 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BLACKTHORN LIMITED
DRCIP data.gov.cy
HE218760
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Δημοσθένους, 8,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KIAN (TRUSTEES) LTDShared officer / director · 6 share thisMERCKFALL ENTERPRISES LIMITEDShared officer / director · 6 share thisASBAC LIMITEDShared officer / director · 6 share thisAAA CYPRUS EMPLOYMENT BURΕΑU SERVICES COMPANY LIMITEDShared officer / director · 6 share thisSTARWOOD (SECRETARIAL SERVICES) LIMITEDShared officer / director · 6 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
ΑΓΓΕΛΑ ΣΟΛΟΜΩΝΙΔΟΥdirector—Cyprus registry
STARWOOD (SECRETARIAL SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100