DOSSIERS / BLACK ROOK LIMITED
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Company dossier

BLACK ROOK LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219921 · HE219921 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
BLACK ROOK LIMITED
DRCIP data.gov.cy
HE219921
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Ανδρέα Λασκαράτου, 3,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FIND LEAK CYShared registered address · 2 share thisLAVASTYLE GmbHShared officer / director · 2 share thisTHE RIBEYE CLUB GOLD LABEL LTDShared officer / director · 6 share thisΚΑΦΕΤΕΡΙΑ ΕΤΣΙ ΤΖΙΕ ΕΤΣΙShared officer / director · 6 share thisBEAUJOLAIS SHIPPING LIMITEDShared officer / director · 6 share thisALIONIS FINANCIAL SERVICES LIMITEDShared officer / director · 6 share thisMARSHALL IMPORTS LTDShared 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
ΟΡΕΣΤΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100