DOSSIERS / BLACAMUN HOLDINGS LIMITED
← SearchExport PDF
Company dossier

BLACAMUN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-31
KYBE ID: HE221228 · HE221228 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
BLACAMUN HOLDINGS LIMITED
DRCIP data.gov.cy
HE221228
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-31
DRCIP data.gov.cy
Ναυπλίου, 1,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AMROG OVERSEAS LIMITEDShared officer / director · 2 share thisI.S.G.F. ENERGY LIMITEDShared registered address · 5 share thisAMROG LIMITEDShared registered address · 5 share thisINTROCAPITAL LTDShared registered address · 5 share thisAMROG OVERSEAS LIMITEDShared registered address · 5 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
ΓΙΩΡΓΟΣ ΦΑΛΕΚΚΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΦΑΛΕΚΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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